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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)
08 Jan 2014 AP03 Appointment of Victoria O'brien as a secretary
19 Dec 2013 AP01 Appointment of Suzanne Ward as a director
19 Dec 2013 AP01 Appointment of Joseph Scally as a director
18 Dec 2013 AP01 Appointment of Garry Kavanagh as a director
20 Aug 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Apr 2013 AP01 Appointment of Claire Ryan as a director
12 Apr 2013 TM01 Termination of appointment of Mark Eldridge as a director
09 Oct 2012 AP01 Appointment of Mark Eldridge as a director
09 Oct 2012 AP01 Appointment of Richard Martin O'rourke as a director
08 Oct 2012 TM01 Termination of appointment of Anne Kean as a director
08 Oct 2012 TM01 Termination of appointment of Brian Ryan as a director
08 Oct 2012 AP01 Appointment of Kevin Hegarty as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Andrew Paine as a director
18 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Anne Marie Kean as a director
24 Feb 2011 TM01 Termination of appointment of Adrian Kelly as a director
24 Feb 2011 TM01 Termination of appointment of Susan Mccarthy as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 Jul 2010 AP03 Appointment of Michael O'brien as a secretary
01 Jul 2010 AD01 Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 1 July 2010