ALLTECH E-CO2 LIMITED

Company number 06910273

Date	Type	Description	View / Download
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
16 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
03 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(71 pages)
12 May 2017	CH03	Secretary's details changed for Mr Alric Anthony Blake on 6 April 2017	(3 pages)
25 Apr 2017	CH01	Director's details changed for Dr. Thomas Pearse Lyons on 6 April 2017	(3 pages)
25 Apr 2017	CH01	Director's details changed for Mr Earl Michael Castle, Ii on 6 April 2017	(3 pages)
10 Nov 2016	AP01	Appointment of Mr Nigel Quentin Tidbury as a director on 28 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Alric Anthony Blake as a director on 28 October 2016	(2 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(19 pages)
13 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
28 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(4 pages)
19 May 2015	AD01	Registered office address changed from Spring Farm Business Centre Moss Lane Minshull Vernon Crewe Cheshire CW1 4RJ to Alltech House Ryhall Road Stamford Lincolnshire PE9 1TZ on 19 May 2015	(1 page)
09 Feb 2015	AP03	Appointment of Mr Alric Anthony Blake as a secretary on 6 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Earl Michael Castle, Ii as a director on 5 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Dr Thomas Pearse Lyons as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Peter Roger Darlington as a director on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Keith Rawlinson as a director on 5 February 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Nicola Jane Darlington as a secretary on 5 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Nicola Jane Darlington as a director on 5 February 2015	(1 page)
05 Feb 2015	CERTNM	Company name changed the e-CO2 project LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Philip James Wilkinson as a director on 31 December 2014	(1 page)
14 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
11 Sep 2014	SH02	Sub-division of shares on 7 June 2013	(5 pages)
17 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(7 pages)

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