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ECOFFICIENCY LIMITED

Company number 06900596

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 29 December 2023	View PDF Audit exemption subsidiary accounts made up to 29 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1	View PDF Statement of capital on 22 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/23 - link opens in a new window - 37 pages (37 pages)
20 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/23 - link opens in a new window - 3 pages (3 pages)
20 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/23 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 19 June 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 19 June 2023	View PDF Notification of Reconomy (Uk) Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Simon Lee Raven as a person with significant control on 19 June 2023	View PDF Cessation of Simon Lee Raven as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Peter Alan Taylor as a person with significant control on 19 June 2023	View PDF Cessation of Peter Alan Taylor as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 21 June 2023	View PDF Registered office address changed from Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 19 June 2023	View PDF Appointment of Mr John Terence Sullivan as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 19 June 2023	View PDF Appointment of Mr John Terence Sullivan as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Jonathan Mark Hodgett as a director on 19 June 2023	View PDF Termination of appointment of Jonathan Mark Hodgett as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Simon Lee Raven as a director on 19 June 2023	View PDF Termination of appointment of Simon Lee Raven as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Peter Alan Taylor as a director on 19 June 2023	View PDF Termination of appointment of Peter Alan Taylor as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Simon Lee Raven as a person with significant control on 21 February 2023	View PDF Notification of Simon Lee Raven as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)

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ECOFFICIENCY LIMITED

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