EEB39 LIMITED

Company number 12023103 ·

Active

38 filings

Date Filing
13 Jul 2026 Auditor's resignation · 1 page View document
29 May 2026 Notification of Amalfi Finance Company Limited as a person with significant control on 2026-04-29 · 2 pages View document
29 May 2026 Cessation of Fastnet Solar 2020 Limited as a person with significant control on 2026-04-29 · 1 page View document
6 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
26 Mar 2026 Memorandum and Articles of Association · 18 pages View document
26 Mar 2026 Resolutions · 2 pages View document
5 Dec 2025 Accounts for a small company made up to 2025-03-31 · 7 pages View document
29 Sep 2025 Appointment of Mr Bryan Lynch as a director on 2025-09-03 · 2 pages View document
1 Aug 2025 Termination of appointment of Ronan Kilduff as a director on 2025-07-22 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
16 Apr 2025 Termination of appointment of David Meehan as a director on 2025-03-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Appointment of Jack Buggy as a director on 2024-11-18 · 2 pages View document
15 Nov 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
17 May 2024 Satisfaction of charge 120231030001 in full · 1 page View document
10 May 2024 Confirmation statement made on 2024-05-03 with updates · 5 pages View document
25 Apr 2024 Termination of appointment of Joseph Walsh as a director on 2024-04-03 · 1 page View document
25 Apr 2024 Termination of appointment of Tony Kilduff as a director on 2024-04-03 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Director's details changed for Mr. David Meehan on 2024-01-19 · 2 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
12 May 2023 Confirmation statement made on 2023-05-03 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
23 Nov 2022 Change of details for Fastnet Solar 2020 Limited as a person with significant control on 2021-08-18 · 2 pages View document
29 Sep 2022 Director's details changed for Mr. David Meehan on 2022-09-12 · 2 pages View document
29 Sep 2022 Director's details changed for Mr. Dermot Kelleher on 2022-09-12 · 2 pages View document
28 Sep 2022 Termination of appointment of Gordon Fergus Mcelroy as a director on 2022-09-15 · 1 page View document
3 May 2022 Cessation of Elgin Energy Holdings Limited as a person with significant control on 2021-08-18 · 1 page View document
3 May 2022 Notification of Fastnet Solar 2020 Limited as a person with significant control on 2021-08-18 · 2 pages View document
3 May 2022 Confirmation statement made on 2022-05-03 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
6 Mar 2020 CURRSHO FROM 31/05/2020 TO 31/03/2020 View document
14 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KILDUFF / 14/01/2020 View document
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
29 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document