- Company Overview for ECO2 LIMITED (05268380)
- Filing history for ECO2 LIMITED (05268380)
- People for ECO2 LIMITED (05268380)
- More for ECO2 LIMITED (05268380)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Nov 2024 | SH08 | Change of share class name or designation | |
| 16 Jul 2024 | AD01 | Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 July 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Mar 2024 | TM01 | Termination of appointment of Matthew John Hughes as a director on 26 January 2024 | |
| 24 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 28 Feb 2023 | TM01 | Termination of appointment of Andrew Jonathan Toft as a director on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Darren Williams as a director on 21 February 2023 | |
| 19 Dec 2022 | TM02 | Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 27 Jun 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 June 2022 | |
| 27 Jun 2022 | PSC01 | Notification of Ronald John Kirk as a person with significant control on 2 March 2022 | |
| 22 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 22 Jun 2022 | SH08 | Change of share class name or designation | |
| 22 Jun 2022 | SH08 | Change of share class name or designation | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 19 Apr 2021 | CH01 | Director's details changed for Dr Andrew Jonathan Toft on 2 June 2020 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mr Darren Williams on 2 June 2020 | |
| 19 Apr 2021 | CH01 | Director's details changed for Mr Robin John Fuller on 2 June 2020 | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 |