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EAEENERGY LIMITED

Company number 13187359

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 TM01 Termination of appointment of Ellie Kirtley as a director on 3 March 2023
08 Nov 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 TM01 Termination of appointment of Aurora Baja as a director on 1 November 2022
01 Nov 2022 PSC07 Cessation of Aurora Baja as a person with significant control on 1 November 2022
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
09 Feb 2022 AD01 Registered office address changed from Exchange Building, 66 Church Street Hartlepool TS24 7DN England to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 9 February 2022
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
02 Aug 2021 PSC07 Cessation of Vincenzo Arceri as a person with significant control on 27 July 2021
27 Jul 2021 TM01 Termination of appointment of Vincenzo Arceri as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Ellie Kirtley as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Aurora Baja as a director on 27 July 2021
07 Apr 2021 PSC01 Notification of Ellie Kirtley as a person with significant control on 5 April 2021
07 Apr 2021 PSC01 Notification of Aurora Baja as a person with significant control on 5 April 2021
07 Apr 2021 PSC04 Change of details for Mr Vincenzo Arceri as a person with significant control on 5 April 2021
07 Apr 2021 TM01 Termination of appointment of Emilio Vincenzo Arceri as a director on 5 April 2021
23 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 23 February 2021
22 Feb 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
22 Feb 2021 PSC01 Notification of Vincenzo Arceri as a person with significant control on 8 February 2021
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
19 Feb 2021 CH01 Director's details changed for Mr Vincenzo Arceri on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Mr Emilio Vincenzo Arceri on 19 February 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-08
  • GBP 100