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ECO2 ESPANA LIMITED

Company number 06168728

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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)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	View PDF Confirmation statement made on 19 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	TM01	Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017	View PDF Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
01 Jun 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000	View PDF Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
23 Dec 2015	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director on 23 December 2015	View PDF Appointment of Mr Charles Malcolm Mcinnes as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 23 December 2015	View PDF Termination of appointment of Nigel Jeremy Viney as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
25 Sep 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 16 July 2015	View PDF Termination of appointment of Ronald John Kirk as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
24 May 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 2,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-05-24 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
17 Jun 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 May 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Jun 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	CH01	Director's details changed for Mr Robin John Fuller on 19 March 2012	View PDF Director's details changed for Mr Robin John Fuller on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Nigel Jeremy Viney on 19 March 2012	View PDF Director's details changed for Mr Nigel Jeremy Viney on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Christopher Arthur Richards on 19 March 2012	View PDF Director's details changed for Mr Christopher Arthur Richards on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr David James Williams on 19 March 2012	View PDF Director's details changed for Mr David James Williams on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Darren Williams on 19 March 2012	View PDF Director's details changed for Mr Darren Williams on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Mr Ronald John Kirk on 19 March 2012	View PDF Director's details changed for Mr Ronald John Kirk on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH03	Secretary's details changed for Mr Charles Malcolm Mcinnes on 19 March 2012	View PDF Secretary's details changed for Mr Charles Malcolm Mcinnes on 19 March 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Mr Peter Darwell on 19 March 2012	View PDF Director's details changed for Mr Peter Darwell on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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ECO2 ESPANA LIMITED

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