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ALLTECH E-CO2 LIMITED

Company number 06910273

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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)
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jan 2014 AP01 Appointment of Mr Philip James Wilkinson as a director
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 May 2012
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 May 2011
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 May 2010
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 May 2009
  • GBP 150
15 Jul 2013 AP01 Appointment of Mrs Nicola Jane Darlington as a director
15 Jul 2013 TM01 Termination of appointment of Rosalind Hughes as a director
15 Jul 2013 TM01 Termination of appointment of John Allen as a director
05 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Aug 2011 AP01 Appointment of Miss Rosalind Anne Hughes as a director
01 Aug 2011 AP01 Appointment of Mr Keith Rawlinson as a director
07 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
15 Dec 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
15 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
02 Aug 2010 AP03 Appointment of Mrs Nicola Jane Darlington as a secretary
07 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
07 Jun 2010 CH01 Director's details changed for Mr Peter Roger Darlington on 1 November 2009
12 Aug 2009 288a Director appointed mr john william allen
19 May 2009 NEWINC Incorporation