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ECO WASTE & ENERGY SOLUTIONS LTD

Company number 06876443

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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)
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 6,250
24 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
03 Jun 2013 TM01 Termination of appointment of Revendran Nair as a director
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from C/O Room 9 Viking House Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA England on 30 July 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 6,250.00
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2009
  • GBP 6,251
10 Jul 2012 MISC Form 123
10 Jul 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
02 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
13 Mar 2012 AP01 Appointment of Mr Revendran Krisnan Nair as a director
02 Sep 2011 AD01 Registered office address changed from Room 9 Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA on 2 September 2011
02 Sep 2011 TM01 Termination of appointment of Robert Skelton as a director
02 Sep 2011 TM02 Termination of appointment of Robert Skelton as a secretary
02 Sep 2011 CH01 Director's details changed for Mr Michael Stephen Merry on 30 November 2009
18 Aug 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Michael Stephen Merry on 6 June 2011
07 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
14 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
07 Jan 2011 AP01 Appointment of Mr Pedro David Parras Parras as a director
14 Jun 2010 AD01 Registered office address changed from , 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU on 14 June 2010
18 May 2010 CH01 Director's details changed for Michael Stephen Merry on 1 November 2009
18 May 2010 AP01 Appointment of Mr Paul Michael Whitaker as a director
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders