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SEVERN TRENT GREEN POWER CHURCH FARM LIMITED

Company number 13207815

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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)
18 Nov 2024 CERTNM Company name changed EEB66 LIMITED\certificate issued on 18/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-13
18 Nov 2024 AP03 Appointment of Ms Gemma Louise Eagle as a secretary on 13 November 2024
18 Nov 2024 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to The Stables Radford Chipping Norton OX7 4EB on 18 November 2024
18 Nov 2024 PSC07 Cessation of Hook Solar Limited as a person with significant control on 13 November 2024
18 Nov 2024 PSC02 Notification of Severn Trent Green Power Limited as a person with significant control on 13 November 2024
18 Nov 2024 TM01 Termination of appointment of Ronan Kilduff as a director on 13 November 2024
18 Nov 2024 TM01 Termination of appointment of David Meehan as a director on 13 November 2024
18 Nov 2024 TM01 Termination of appointment of Dermot Kelleher as a director on 13 November 2024
18 Nov 2024 AP01 Appointment of Mrs Sarah Louise Bradley as a director on 13 November 2024
18 Nov 2024 AP01 Appointment of Mr Chris Giles as a director on 13 November 2024
18 Nov 2024 AP01 Appointment of Mr Jonathon Wroe as a director on 13 November 2024
18 Nov 2024 AP01 Appointment of Mr James John Jesic as a director on 13 November 2024
15 Nov 2024 AP01 Appointment of Jack Buggy as a director on 15 November 2024
15 Nov 2024 AA Accounts for a small company made up to 31 March 2024
07 Nov 2024 MR04 Satisfaction of charge 132078150001 in full
25 Apr 2024 TM01 Termination of appointment of Joseph Walsh as a director on 3 April 2024
25 Apr 2024 TM01 Termination of appointment of Tony Kilduff as a director on 3 April 2024
01 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with updates
19 Jan 2024 CH01 Director's details changed for Mr. David Meehan on 19 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 17 February 2023
01 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association