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EUREKA WASTE 2 ENERGY LTD

Company number SC559139

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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)
15 Nov 2018 AD01 Registered office address changed from 7 Clow Square Abernethy Perth PH2 9JA Scotland to 7D Croft Park Perth PH2 0DX on 15 November 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-11
20 Jun 2018 AD01 Registered office address changed from 30 Glenturret Place Perth PH1 3FP Scotland to 7 Clow Square Abernethy Perth PH2 9JA on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Jamie Dickie as a director on 20 June 2018
20 Jun 2018 PSC07 Cessation of Jamie Dickie as a person with significant control on 20 June 2018
20 Jun 2018 PSC01 Notification of Debbie Pitcairn as a person with significant control on 20 June 2018
20 Jun 2018 AP01 Appointment of Miss Debbie Pitcairn as a director on 20 June 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
01 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-01
  • GBP 1