- 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) |
|---|---|---|---|
| 01 Jul 2010 | AP01 | Appointment of Susan Mccarthy as a director | |
| 01 Jul 2010 | AP01 | Appointment of Adrian Kelly as a director | |
| 01 Jul 2010 | AP01 | Appointment of Andrew Malcolm Paine as a director | |
| 01 Jul 2010 | AP01 | Appointment of Brian Ryan as a director | |
| 01 Jul 2010 | TM02 | Termination of appointment of Charles Mcinnes as a secretary | |
| 01 Jul 2010 | TM01 | Termination of appointment of Christopher Richards as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of Robin Fuller as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of Ronald Kirk as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of Peter Darwell as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of Darren Williams as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of David Williams as a director | |
| 03 Feb 2010 | CH01 | Director's details changed for Darren Williams on 1 October 2009 | |
| 04 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 18 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 05 May 2009 | 288c | Director's change of particulars / ronald kirk / 01/03/2009 | |
| 03 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 06 Oct 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB | |
| 30 Aug 2007 | 363a | Return made up to 11/07/07; full list of members | |
| 16 May 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 04 Dec 2006 | 287 | Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff CF11 9UP | |
| 13 Sep 2006 | 363s | Return made up to 11/07/06; full list of members | |
| 09 May 2006 | 88(2)R | Ad 30/09/05--------- £ si 155985@.01=1559 £ ic 2/1561 | |
| 21 Apr 2006 | 288b | Director resigned | |
| 17 Mar 2006 | 225 | Accounting reference date extended from 31/07/06 to 31/12/06 |