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P3ECO LIMITED

Company number 04083208

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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)
11 Aug 2017 PSC02 Notification of Portfolio Property Partners Limited as a person with significant control on 6 April 2016
11 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 11 August 2017
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Oct 2014 CH01 Director's details changed for Stephen Louis Nardelli on 31 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Graham Edward Johnson on 1 October 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 TM01 Termination of appointment of Timothy Fenn as a director
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Mr Graham Edward Johnson on 1 January 2011
06 Jan 2011 AR01 Annual return made up to 4 October 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Stephen Louis Nardelli on 1 September 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009