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ECO-1 ELECTRICAL SOLUTIONS LTD

Company number 03186655

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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)
05 Apr 2012 AA01 Current accounting period extended from 30 April 2012 to 31 October 2012
04 Apr 2012 TM01 Termination of appointment of Bridget Hill as a director
14 Feb 2012 AP01 Appointment of Jeremy David Belcher as a director
12 Sep 2011 AA Full accounts made up to 30 April 2011
21 Jun 2011 CERTNM Company name changed hills LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
  • NM01 ‐ Change of name by resolution
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 10/01/2011
07 Jun 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
07 Jan 2010 MAR Re-registration of Memorandum and Articles
07 Jan 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2010 RR02 Re-registration from a public company to a private limited company
13 Nov 2009 AA Full accounts made up to 30 April 2009
14 May 2009 363a Return made up to 16/04/09; full list of members
17 Feb 2009 AUD Auditor's resignation
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 Sep 2008 AA Full accounts made up to 30 April 2008
04 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares into ordinary shares 28/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
16 May 2008 363a Return made up to 16/04/08; full list of members