EEW RENEWABLES LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 23/08/2423 August 2024 | Certificate of change of name |
| 22/08/2422 August 2024 | Registered office address changed from 115 Park Street London W1K 7AP England to 124 City Road London EC1V 2NX on 2024-08-22 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-29 |
| 31/07/2431 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-25 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/07/2422 July 2024 | Change of details for Monoceros Saed Scp as a person with significant control on 2024-07-22 |
| 12/07/2412 July 2024 | Notification of Monoceros Saed Scp as a person with significant control on 2024-06-27 |
| 12/07/2412 July 2024 | Cessation of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 2024-06-27 |
| 12/07/2412 July 2024 | Notification of Orion Saed Scp as a person with significant control on 2024-06-27 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Registered office address changed from 13 Hanover Square London W1S 1HN England to 115 Park Street London W1K 7AP on 2024-04-25 |
| 02/04/242 April 2024 | Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from 13 Hanover Square London W1S 1HN to 115 Park Street London W1K 7AP on 2024-04-02 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Satisfaction of charge 117948570001 in full |
| 20/01/2120 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED |
| 18/01/2118 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2021 |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVANTE KUMLIN / 15/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/05/205 May 2020 | CURREXT FROM 31/01/2020 TO 30/06/2020 |
| 14/03/2014 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TYLE |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | 27/12/19 STATEMENT OF CAPITAL EUR 5300000 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PO BOX 4385 11794857: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117948570001 |
| 08/08/198 August 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 08/08/2019 TO PO BOX 4385, 11794857: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 29/01/1929 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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