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ECO2 PROJECTS LIMITED

Company number 04549876

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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)
20 Mar 2006 395 Particulars of mortgage/charge
20 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
16 Mar 2006 SA Statement of affairs
16 Mar 2006 88(2)R Ad 03/03/06--------- £ si 1@1=1 £ ic 200/201
15 Mar 2006 287 Registered office changed on 15/03/06 from: grant thornton 11-13 penhill road cardiff CF11 9UP
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement re shares 30/09/05
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 288c Director's particulars changed
20 Oct 2005 363s Return made up to 01/10/05; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name