- Company Overview for ECO2 CAMBRIAN LIMITED (05504383)
- Filing history for ECO2 CAMBRIAN LIMITED (05504383)
- People for ECO2 CAMBRIAN LIMITED (05504383)
- More for ECO2 CAMBRIAN LIMITED (05504383)
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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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
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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
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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
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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 |