- 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) |
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01 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Feb 2014 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-02-27
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27 Feb 2014 | CH01 | Director's details changed for Mr David James Williams on 25 October 2013 | |
25 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Feb 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
24 Apr 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AA | Full accounts made up to 31 December 2011 | |
29 Jan 2013 | AP01 | Appointment of Mr David Andrew Mcdonald as a director | |
29 Jan 2013 | AP01 | Appointment of Doctor Andrew Jonathan Toft as a director | |
29 Jan 2013 | TM01 | Termination of appointment of Christopher Richards as a director | |
28 Dec 2012 | CH01 | Director's details changed for Mr Darren Williams on 25 October 2012 | |
28 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
27 Dec 2012 | CH01 | Director's details changed for Mr James Anthony Thomas on 25 October 2012 | |
27 Dec 2012 | CH01 | Director's details changed for Mr David James Williams on 25 October 2012 | |
27 Dec 2012 | CH01 | Director's details changed for Mr Peter Darwell on 25 October 2012 | |
27 Dec 2012 | CH01 | Director's details changed for Mr Ronald John Kirk on 25 October 2012 | |
27 Dec 2012 | CH01 | Director's details changed for Mr Christopher Arthur Richards on 25 October 2012 | |
27 Dec 2012 | CH03 | Secretary's details changed for Mr Charles Malcolm Mcinnes on 25 October 2012 | |
18 Jan 2012 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
03 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
10 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
10 Nov 2010 | CH01 | Director's details changed for Mr Robin John Fuller on 17 May 2010 | |
03 Nov 2010 | AP01 | Appointment of Mr Charles Malcolm Mcinnes as a director | |
04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 |