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ECO SUSTAINABLE SOLUTIONS LIMITED

Company number 03119513

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 1,611.70
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1,366.90
09 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,662.9
18 Nov 2015 AD04 Register(s) moved to registered office address Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,662.90
11 Jun 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 MISC Section 519
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,513
30 Oct 2014 CH01 Director's details changed for Mr Freddie John Smyth on 30 October 2014
30 Oct 2014 CH01 Director's details changed for Mr Peter Justin Hardy on 24 October 2014
30 Oct 2014 CH01 Director's details changed for Mr. Trelawney Theo Dampney on 30 October 2014
30 Oct 2014 CH01 Director's details changed for Mr Hugh Tristram Dampney on 30 October 2014
30 Oct 2014 CH03 Secretary's details changed for Mr Freddie John Smyth on 30 October 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2014 MR04 Satisfaction of charge 3 in full
14 Jan 2014 AP01 Appointment of Mr Peter Justin Hardy as a director
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 1,513.00
08 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2014 SH03 Purchase of own shares.
13 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Anthony Brunt as a director