EB INFRASTRUCTURE LTD
Company number 11441156 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Sep 2022 | Director's details changed for Mrs Jennifer Louise Smith on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Cessation of Alexander James Calnan as a person with significant control on 2022-04-22 · 1 page | View document |
| 5 Feb 2022 | Notification of Electric Blue Ltd as a person with significant control on 2018-06-29 · 2 pages | View document |
| 5 Aug 2021 | Change of details for Mr Alexander James Calnan as a person with significant control on 2021-08-05 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mrs Jennifer Louise Smith as a director on 2021-07-29 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Daniel Marc O'hara as a director on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Paul Vincent Walsh as a director on 2021-01-25 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Alexander James Calnan on 2021-07-01 · 2 pages | View document |
| 7 Jul 2021 | Director's details changed for Mr Paul Vincent Walsh on 2021-07-01 · 2 pages | View document |
| 7 Jul 2021 | Change of details for Mr Alexander James Calnan as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 2 Feb 2021 | PREVEXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 25 Jan 2021 | DIRECTOR APPOINTED MR DANIEL MARC O'HARA | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | COMPANY NAME CHANGED EB ELECTRIC CITIES LTD CERTIFICATE ISSUED ON 01/12/20 | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY MARK CALNAN | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARLETT | View document |
| 30 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CALNAN | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 20 Jun 2020 | SECRETARY APPOINTED MR MARK DAVID CALNAN | View document |
| 9 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 9 Mar 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JD ENGLAND | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 01/11/2019 | View document |
| 30 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019 | View document |
| 30 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 28/06/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 28/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JN ENGLAND | View document |
| 29 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |