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ECO HVAC SERVICES LTD

Company number 07105541

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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)
27 Oct 2020	AP01	Appointment of Mr Anthony Gerard Madden as a director on 27 October 2020	View PDF Appointment of Mr Anthony Gerard Madden as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	AA01	Previous accounting period shortened from 30 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Accounts for a dormant company made up to 30 December 2019	View PDF Accounts for a dormant company made up to 30 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC07	Cessation of Anthony Madden as a person with significant control on 4 June 2020	View PDF Cessation of Anthony Madden as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Dickerson Ollivier Valisoa as a director on 3 April 2020	View PDF Appointment of Mr Dickerson Ollivier Valisoa as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AP01	Appointment of Miss Gabrielle Norosaotra Madden as a director on 3 April 2020	View PDF Appointment of Miss Gabrielle Norosaotra Madden as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	MR01	Registration of charge 071055410001, created on 13 February 2020	View PDF Registration of charge 071055410001, created on 13 February 2020 - link opens in a new window - 22 pages (22 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Anthony Gerard Madden as a director on 10 January 2020	View PDF Termination of appointment of Anthony Gerard Madden as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP01	Appointment of Mrs Olivia Madden as a director on 10 January 2020	View PDF Appointment of Mrs Olivia Madden as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM02	Termination of appointment of Joseph Foster as a secretary on 10 January 2020	View PDF Termination of appointment of Joseph Foster as a secretary on 10 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 30 December 2014	View PDF Accounts for a dormant company made up to 30 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 100 - link opens in a new window - 4 pages (4 pages)

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ECO HVAC SERVICES LTD

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