EB INFRASTRUCTURE LTD

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Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 Director's details changed for Mrs Jennifer Louise Smith on 2022-04-29

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04/05/224 May 2022 Cessation of Alexander James Calnan as a person with significant control on 2022-04-22

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05/02/225 February 2022 Notification of Electric Blue Ltd as a person with significant control on 2018-06-29

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05/08/215 August 2021 Change of details for Mr Alexander James Calnan as a person with significant control on 2021-08-05

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29/07/2129 July 2021 Appointment of Mrs Jennifer Louise Smith as a director on 2021-07-29

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14/07/2114 July 2021 Termination of appointment of Daniel Marc O'hara as a director on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Paul Vincent Walsh as a director on 2021-01-25

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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07/07/217 July 2021 Director's details changed for Mr Alexander James Calnan on 2021-07-01

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07/07/217 July 2021 Director's details changed for Mr Paul Vincent Walsh on 2021-07-01

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07/07/217 July 2021 Change of details for Mr Alexander James Calnan as a person with significant control on 2021-07-01

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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02/02/212 February 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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25/01/2125 January 2021 DIRECTOR APPOINTED MR DANIEL MARC O'HARA

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 COMPANY NAME CHANGED EB ELECTRIC CITIES LTD CERTIFICATE ISSUED ON 01/12/20

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY MARK CALNAN

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARLETT

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CALNAN

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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20/06/2020 June 2020 SECRETARY APPOINTED MR MARK DAVID CALNAN

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JD ENGLAND

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 01/11/2019

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 29/08/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 28/06/2019

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02/07/192 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CALNAN / 28/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM SUITE 14 RIVERS LODGE THE WORKSTATION HARPENDEN HERTFORDSHIRE AL5 2JN ENGLAND

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29/06/1829 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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