Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
MR04 |
Satisfaction of charge SC6549250001 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Adam William Spearey on 1 June 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Knud Erik Andersen on 1 June 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
AP01 |
Appointment of Mr Mark Stanton Evans as a director on 23 August 2023
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16 Jun 2023 |
MR01 |
Registration of charge SC6549250001, created on 9 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to Floor 1/1 39 st. Vincent Place Glasgow G1 2ER on 2 June 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Daniel Edward Badcock as a director on 19 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Thorvald Spanggaard on 17 February 2023
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17 Feb 2023 |
CERTNM |
Company name changed european energy development LIMITED\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Thorvald Spanggaard as a director on 9 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Knud Erik Andersen on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor 9 George Square Glasgow Scotland to 1st Floor 9 George Square Glasgow G2 1QQ on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Badcock on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Adam William Spearey on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Knud Erik Andersen on 22 July 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Edward Badcock on 25 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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