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ECO2 CENTRAL LIMITED

Company number 06337776

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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)
20 Feb 2013	AP01	Appointment of Mrs Irene Kirk as a director	View PDF Appointment of Mrs Irene Kirk as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Mr Ronald John Kirk as a director	View PDF Appointment of Mr Ronald John Kirk as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Dr Andrew Jonathan Toft as a director	View PDF Appointment of Dr Andrew Jonathan Toft as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director	View PDF Appointment of Mr Charles Malcolm Mcinnes as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AP01	Appointment of Mr Darren Williams as a director	View PDF Appointment of Mr Darren Williams as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2012	CH01	Director's details changed for Mr Nigel Jeremy Viney on 8 August 2012	View PDF Director's details changed for Mr Nigel Jeremy Viney on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2012	CH01	Director's details changed for Mr David James Williams on 8 August 2012	View PDF Director's details changed for Mr David James Williams on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2012	CH03	Secretary's details changed for Mr Charles Malcolm Mcinnes on 8 August 2012	View PDF Secretary's details changed for Mr Charles Malcolm Mcinnes on 8 August 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2012	CH01	Director's details changed for Mr Peter Darwell on 8 August 2012	View PDF Director's details changed for Mr Peter Darwell on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	288a	Director appointed nigel jeremy viney	View PDF Director appointed nigel jeremy viney - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB	View PDF Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB - link opens in a new window - 1 page (1 page)
15 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
08 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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