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ECO2 ESPANA LIMITED

Company number 06168728

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with updates	View PDF Confirmation statement made on 19 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	TM02	Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022	View PDF Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	TM01	Termination of appointment of Christopher Arthur Richards as a director on 24 November 2021	View PDF Termination of appointment of Christopher Arthur Richards as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2021	TM01	Termination of appointment of David James Williams as a director on 6 August 2021	View PDF Termination of appointment of David James Williams as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CH01	Director's details changed for Mr Robin John Fuller on 20 March 2020	View PDF Director's details changed for Mr Robin John Fuller on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Dr David James Williams on 20 March 2020	View PDF Director's details changed for Dr David James Williams on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Darren Williams on 20 March 2020	View PDF Director's details changed for Mr Darren Williams on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Robin John Fuller on 20 March 2020	View PDF Director's details changed for Mr Robin John Fuller on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Peter Darwell on 25 February 2021	View PDF Director's details changed for Mr Peter Darwell on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AP03	Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018	View PDF Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018	View PDF Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)

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ECO2 ESPANA LIMITED

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