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ECO2 CAMBRIAN LIMITED

Company number 05504383

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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)
04 May 2017 TM01 Termination of appointment of Jacinta Ryan as a director on 1 May 2017
04 May 2017 AP01 Appointment of John Healy as a director on 1 May 2017
04 May 2017 AP01 Appointment of John Redmond as a director on 1 May 2017
04 May 2017 AP01 Appointment of Mr Adrian Kelly as a director on 1 May 2017
13 Mar 2017 AP03 Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of John Healy as a secretary on 1 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,561.85
25 Aug 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,561.85
01 Jul 2015 AP01 Appointment of Thomas Daniel Gill as a director on 26 May 2015
29 May 2015 TM01 Termination of appointment of Joseph Scally as a director on 26 May 2015
23 Apr 2015 TM01 Termination of appointment of Garry Kavanagh as a director on 22 April 2015
23 Apr 2015 AP01 Appointment of Michael Young as a director on 22 April 2015
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AP01 Appointment of Jacinta Ryan as a director on 1 July 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,561.85
01 Jul 2014 TM01 Termination of appointment of Suzanne Ward as a director
31 Mar 2014 AD01 Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH on 31 March 2014
09 Jan 2014 TM01 Termination of appointment of Richard O'rourke as a director
08 Jan 2014 TM01 Termination of appointment of Claire Ryan as a director
08 Jan 2014 TM01 Termination of appointment of Kevin Hegarty as a director
08 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary