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ENERGY & ENVIRONMENT ALLIANCE LIMITED

Company number 12454204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Sep 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 6 Loxford Gardens London N5 1FW on 27 September 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
10 Jul 2023 CH01 Director's details changed for Miss Ufuk Ibrahim on 10 July 2023
10 Jul 2023 CH03 Secretary's details changed for Miss Agnieszka Stefania Busza on 10 July 2023
10 Jul 2023 PSC04 Change of details for Miss Ufuk Ibrahim as a person with significant control on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 28 February 2021
18 Jun 2021 TM01 Termination of appointment of Frazer Jon Durris as a director on 15 June 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
02 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
28 Oct 2020 AP01 Appointment of Mr Peter Stanwood Kudlich Till as a director on 28 October 2020
06 Aug 2020 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
06 Aug 2020 CH03 Secretary's details changed for Miss Agnieszka Stefania Busza on 3 August 2020
06 Aug 2020 PSC04 Change of details for Miss Ufuk Ibrahim as a person with significant control on 3 August 2020
06 Aug 2020 CH01 Director's details changed for Miss Ufuk Ibrahim on 3 August 2020
06 May 2020 AP01 Appointment of Mr Frazer Jon Durris as a director on 5 May 2020
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted