ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Purvi Sapre as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Appointment of Robert James Kuo as a director on 2024-11-01 |
| 30/08/2430 August 2024 | Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-30 |
| 10/07/2410 July 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-12 with updates |
| 16/04/2416 April 2024 | Appointment of Jtc (Uk) Limited as a secretary on 2024-04-03 |
| 15/04/2415 April 2024 | Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2024-04-03 |
| 02/10/232 October 2023 | Statement of capital on 2023-10-02 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 27/09/2327 September 2023 | |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 26/01/2326 January 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 17/11/2217 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/12/211 December 2021 | Termination of appointment of Sanne Group (Uk) Limited as a secretary on 2021-07-01 |
| 01/12/211 December 2021 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-07-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEIT HOLDCO LIMITED |
| 09/05/199 May 2019 | CESSATION OF SDCL EE CO (UK) GP 1 LIMITED AS A PSC |
| 14/03/1914 March 2019 | CORPORATE SECRETARY APPOINTED SANNE GROUP (UK) LIMITED |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR MILES BARRINGTON ALEXANDER |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUTHU |
| 08/01/198 January 2019 | AUDITOR'S RESIGNATION |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDCL EE CO (UK) GP 1 LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED JONATHAN MARC MAXWELL |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 12/11/1512 November 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHOLD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR INES BERNARDO |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR JOSEPH MUTHU |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECOND FILING FOR FORM SH01 |
| 17/05/1517 May 2015 | SAIL ADDRESS CREATED |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA DEL PILAR MOENOS VIDAL |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED INES DA CRUZ CHAMBEL BERNARDO |
| 19/04/1519 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 5000001 |
| 23/03/1523 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 2500001 |
| 05/12/145 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 27/10/1427 October 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 500001 |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 23/06/1423 June 2014 | Incorporation |
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