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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)
10 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
19 May 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 2,000
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Mr Robin John Fuller on 17 May 2010
17 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Darren Williams on 1 October 2009
03 Feb 2010 CH01 Director's details changed for Darren Williams on 1 October 2009
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 19/03/09; full list of members
05 May 2009 288c Director's change of particulars / ronald kirk / 01/03/2009
11 Mar 2009 288a Director appointed nigel jeremy viney
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 287 Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
04 Aug 2008 363a Return made up to 19/03/08; full list of members
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 88(2)R Ad 30/04/07--------- £ si 96800@.01=968 £ ic 2/970
08 Aug 2007 122 Div 30/04/07
08 Aug 2007 123 Nc inc already adjusted 30/04/07
08 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights