EEB13 LIMITED
Company number 10188969 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a medium company made up to 2025-12-31 · 21 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 9 Jan 2026 | Resolutions · 2 pages | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Jan 2026 | Registration of charge 101889690002, created on 2025-12-19 · 61 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Dec 2025 | Registration of charge 101889690001, created on 2025-12-24 · 15 pages | View document |
| 20 Dec 2025 | Director's details changed for Mr Eleftherios Pliakos on 2025-04-10 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a medium company made up to 2024-12-31 · 20 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Director's details changed for Mr Eleftherios Pliakos on 2022-10-01 · 2 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 20 May 2022 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Registered office address changed from 99 White Lion Street London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Change of details for Falag Holdings Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 9 Nov 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR NIKOLAOS PAPAPETROU | View document |
| 15 Jul 2020 | CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE ENGLAND | View document |
| 15 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALAG HOLDINGS LIMITED | View document |
| 15 Jul 2020 | CESSATION OF EEB FLOAT 2018 LIMITED AS A PSC | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCELROY | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEEHAN | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TONY KILDUFF | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DERMOT KELLEHER | View document |
| 24 Jun 2020 | DIRECTOR APPOINTED MR GORDON FERGUS MCELROY | View document |
| 27 May 2020 | CESSATION OF ELGIN ENERGY HOLDINGS LTD AS A PSC | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 26 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EEB FLOAT 2018 LIMITED | View document |
| 14 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020 | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR COLM MURPHY | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KELLEHER / 23/09/2019 | View document |
| 1 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED DAVID MEEHAN | View document |
| 5 Mar 2019 | DIRECTOR APPOINTED DERMOT KELLEHER | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 10/08/2018 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CHANGE PERSON AS DIRECTOR | View document |
| 13 Oct 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | ANNOTATION | View document |
| 21 Dec 2016 | ANNOTATION | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN KILDUFF / 16/12/2016 | View document |
| 19 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |