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ECO-1 ELECTRICAL SOLUTIONS LTD

Company number 03186655

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Company Results (links open in a new window)
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)
25 Nov 2019 PSC02 Notification of Beljere Holdings Limited as a person with significant control on 28 June 2019
25 Nov 2019 PSC07 Cessation of Hills Steadfast Industries Limited as a person with significant control on 28 June 2019
25 Nov 2019 PSC07 Cessation of Beljere Limited as a person with significant control on 28 June 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 SH10 Particulars of variation of rights attached to shares
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
13 Mar 2019 AA Accounts for a small company made up to 31 October 2018
02 Jul 2018 AP01 Appointment of Mr John Jenkinson as a director on 29 June 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 October 2017
04 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
10 Mar 2017 AA Accounts for a small company made up to 31 October 2016
23 Jun 2016 AA Accounts for a small company made up to 31 October 2015
27 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 57,375
27 Apr 2016 CH01 Director's details changed for Mr David Benjamin Hill on 16 April 2016
27 Apr 2016 CH03 Secretary's details changed for Mr David Benjamin Hill on 16 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Jeremy David Belcher on 16 April 2016
29 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 57,375
20 Apr 2015 AA Accounts for a small company made up to 31 October 2014
14 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 57,375
17 Apr 2014 AA Accounts for a small company made up to 31 October 2013
22 Jul 2013 AA Accounts for a small company made up to 31 October 2012
10 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from 126 Longwood Road Aldridge Walsall West Midlands WS9 0TD on 17 July 2012
29 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders