ECO2 RIOJA LIMITED

Company number 06801440

Date	Type	Description	View / Download
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
15 Mar 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000	(10 pages)
23 Dec 2015	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Dr Andrew Jonathan Toft as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Darren Williams as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Robin John Fuller as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mrs Irene Kirk as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Ronald John Kirk as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mrs Angela Beattie as a director on 24 September 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Ms Nicola Darwell as a director on 24 September 2015	(2 pages)
22 Dec 2015	SH02	Sub-division of shares on 24 September 2015	(5 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 1,000.00	(4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
29 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 2	(4 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
02 May 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(4 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
08 May 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
28 Apr 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(3 pages)
28 Apr 2012	CH03	Secretary's details changed for Mr Charles Malcolm Mcinnes on 25 January 2012	(1 page)
28 Apr 2012	CH01	Director's details changed for Mr Peter Darwell on 25 January 2012	(2 pages)
28 Apr 2012	CH01	Director's details changed for Mr David James Williams on 25 January 2012	(2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)