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ENVIRONMENTAL ENERGY PROJECTS LTD

Company number SC481639

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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)
30 Jun 2020 TM01 Termination of appointment of Michael Andrew Campbell as a director on 18 June 2020
22 May 2020 TM01 Termination of appointment of Paul Thomas Dougan as a director on 9 May 2020
22 May 2020 TM02 Termination of appointment of Paul Thomas Dougan as a secretary on 9 May 2020
22 May 2020 PSC01 Notification of Michael Andrew Campbell as a person with significant control on 9 May 2020
22 May 2020 PSC07 Cessation of Paul Thomas Dougan as a person with significant control on 9 May 2020
19 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-04
16 May 2020 AP01 Appointment of Mr Michael Andrew Campbell as a director on 4 May 2020
16 May 2020 TM01 Termination of appointment of Peter Simon Cassidy as a director on 4 May 2020
12 May 2020 PSC07 Cessation of Said El Khazen as a person with significant control on 1 May 2020
08 May 2020 AA Unaudited abridged accounts made up to 31 July 2019
31 Mar 2020 AD01 Registered office address changed from PO Box 24072 Sc481639: Companies House Default Address Edinburgh EH3 1FD to 70 West Regent Street Glasgow G2 2QZ on 31 March 2020
12 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
16 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 TM01 Termination of appointment of Zahera Mohsan as a director on 11 February 2019
05 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
08 Nov 2018 AP01 Appointment of Mr Aaron Douglas Manuhuia King as a director on 26 October 2018
08 Nov 2018 AP01 Appointment of Mr Peter Simon Cassidy as a director on 26 October 2018
08 Sep 2018 AP01 Appointment of Dr Zahera Mohsan as a director on 1 September 2018
23 Aug 2018 PSC01 Notification of Said El Khazen as a person with significant control on 10 August 2018
23 Aug 2018 AP01 Appointment of Mr Said El Khazen as a director on 10 August 2018
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 PSC01 Notification of Paul Thomas Dougan as a person with significant control on 8 June 2017