ALL ECO ENERGY LIMITED

Company number 06867786

Date	Type	Description	View / Download
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
10 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-10 ANNOTATION Replaced a replacement AR01 was registered on 30/07/2014. ANNOTATION Replaced a replacement AR01 was registered on 30/07/2014.	(8 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 16,759 ANNOTATION A second filed SH01 was registered on 10/07/2014.	(4 pages)
01 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(12 pages)
30 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
29 Apr 2013	CH01	Director's details changed for Miss Jia Liu on 1 January 2013	(2 pages)
12 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(5 pages)
21 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Apr 2011	AP01	Appointment of Miss Jia Liu as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Jia Liu as a director	(1 page)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
27 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 11,764	(3 pages)
18 Jun 2010	AA01	Current accounting period shortened from 1 October 2010 to 30 September 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(5 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	(3 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2010	CH01	Director's details changed for Jia Liu on 1 April 2010	(2 pages)
15 Apr 2010	AA01	Current accounting period extended from 30 April 2010 to 1 October 2010	(1 page)

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