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PRO-ECO LIMITED

Company number 03209264

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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 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 December 2016
  • GBP 520
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 502
29 Sep 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 502
16 Sep 2015 CH01 Director's details changed for Mr Steven Wennington on 6 June 2015
16 Sep 2015 CH01 Director's details changed for Mrs Laura Jayne Sands on 6 June 2015
16 Sep 2015 CH01 Director's details changed for Mr Matthew Henry Wennington on 6 June 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 MR01 Registration of charge 032092640001, created on 28 April 2015
24 Apr 2015 TM02 Termination of appointment of Amanda Elizabeth Wennington as a secretary on 31 December 2014
06 Jan 2015 TM01 Termination of appointment of Amanda Elizabeth Wennington as a director on 31 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 502
12 Nov 2013 CH01 Director's details changed for Miss Laura Jayne Wennington on 6 November 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mr Matthew Henry Wennington as a director
08 Feb 2012 AP01 Appointment of Miss Laura Jayne Wennington as a director
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 502
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares remain the same 24/10/2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders