ECO2 LIMITED

Company number 05268380

Date	Type	Description	View / Download
26 Aug 2020	CH01	Director's details changed for Mr Matthew John Hughes on 26 August 2020	(2 pages)
10 Jun 2020	PSC04	Change of details for Mr Peter Darwell as a person with significant control on 10 June 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(5 pages)
01 Jun 2020	TM01	Termination of appointment of David James Williams as a director on 21 May 2020	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
05 Nov 2018	PSC07	Cessation of David James Williams as a person with significant control on 23 April 2018	(1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
07 Feb 2018	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018	(1 page)
07 Feb 2018	AP03	Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018	(2 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
25 Jan 2017	AP01	Appointment of Mr Matthew John Hughes as a director on 18 January 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017	(1 page)
16 Nov 2016	AP01	Appointment of Mr Jeffrey Woosnam Morgan as a director on 9 November 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
31 Dec 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,561.85	(7 pages)
19 Oct 2015	TM01	Termination of appointment of David Andrew Mcdonald as a director on 7 October 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
22 Sep 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 16 July 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,561.85	(8 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
26 Sep 2014	TM01	Termination of appointment of James Anthony Thomas as a director on 31 December 2013	(1 page)