ECO ENERGY EUROPE LTD

Company number 03574123

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Mr James Rumold Murphy as a director on 15 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Niall Shanahan as a director on 15 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Dhiraj Makwana as a director on 15 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Wolfgang Herbert Heinl as a director on 15 October 2019	(1 page)
15 Oct 2019	PSC02	Notification of The Murphy Family Settlement as a person with significant control on 15 October 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 62 Wilson Street London EC2A 2BU on 15 October 2019	(1 page)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
16 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
30 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100	(5 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 100	(3 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	(5 pages)
10 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Niall Shanahan as a director on 14 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Leo Johann Heinl as a director on 14 July 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(5 pages)
17 Apr 2014	CERTNM	Company name changed african investment development PLC\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-04	(2 pages)
17 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
19 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)