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ECO2 MARINE ENERGY LIMITED

Company number 05676798

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Oct 2024 TM01 Termination of appointment of Angela Beattie as a director on 13 August 2023
16 Jul 2024 AD01 Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 16 July 2024
26 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
19 Dec 2022 TM02 Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
24 Aug 2021 TM01 Termination of appointment of David James Williams as a director on 6 August 2021
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with updates
01 Mar 2021 CH01 Director's details changed for Mr Robin John Fuller on 29 January 2020
01 Mar 2021 CH01 Director's details changed for Dr David James Williams on 29 January 2020
01 Mar 2021 CH01 Director's details changed for Mr Darren Williams on 29 January 2020
25 Feb 2021 CH01 Director's details changed for Mr Peter Darwell on 16 January 2021
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
28 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 AP03 Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018
07 Feb 2018 TM02 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates