ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED

09097139
THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF

Documents

Documents
Date Category Description Pages
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 accounts Annual Accounts 17 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
15 Apr 2024 officers Termination of appointment of secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
27 Sep 2023 insolvency Solvency Statement dated 14/09/23 1 Buy now
26 Sep 2023 resolution Resolution 3 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
17 Nov 2022 accounts Annual Accounts 16 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Andre Eugene Kinghorn) 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Ben Richard Glenton Griffiths) 2 Buy now
15 Dec 2021 accounts Annual Accounts 17 Buy now
01 Dec 2021 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
01 Dec 2021 officers Termination of appointment of secretary (Sanne Group (Uk) Limited) 1 Buy now
14 Sep 2021 officers Appointment of director (Miss Purvi Sapre) 2 Buy now
20 Aug 2021 officers Termination of appointment of director (Miles Barrington Alexander) 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2021 accounts Annual Accounts 17 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group (Uk) Limited) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 19 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2019 officers Appointment of corporate secretary (Sanne Group (Uk) Limited) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Andre Eugene Kinghorn) 2 Buy now
12 Mar 2019 officers Appointment of director (Mr Miles Barrington Alexander) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Joseph Muthu) 1 Buy now
12 Mar 2019 officers Termination of appointment of director (Jonathan Marc Maxwell) 1 Buy now
08 Jan 2019 auditors Auditors Resignation Company 1 Buy now
23 Dec 2018 accounts Annual Accounts 20 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 18 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jan 2017 accounts Annual Accounts 19 Buy now
08 Aug 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2015 officers Appointment of director (Jonathan Marc Maxwell) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Christopher James Richold) 1 Buy now
12 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Ines Da Cruz Chambel Bernardo) 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Joseph Muthu) 2 Buy now
12 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2015 accounts Annual Accounts 14 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 May 2015 address Change Sail Address Company With New Address 2 Buy now
28 Apr 2015 officers Appointment of director (Ines Da Cruz Chambel Bernardo) 3 Buy now
28 Apr 2015 officers Termination of appointment of director (Oliver George Alexander) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Cristina Del Pilar Moenos Vidal) 2 Buy now
19 Apr 2015 capital Return of Allotment of shares 5 Buy now
23 Mar 2015 capital Return of Allotment of shares 4 Buy now
05 Dec 2014 accounts Change Account Reference Date Company Current Shortened 2 Buy now
27 Oct 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 incorporation Incorporation Company 19 Buy now