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ECOLOGICAL ENERGY SOLUTIONS LTD

Company number 07106069

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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)
07 Nov 2018 AD01 Registered office address changed from Jackson Stephen Llp Yew Tree Way Golborne Warrington Cheshire WA3 3JD to Drake House Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7RA on 7 November 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
08 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
06 Nov 2017 AP03 Appointment of Miss Helen Linda James as a secretary on 6 November 2017
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
05 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
10 Jan 2014 TM02 Termination of appointment of Susan Duggan as a secretary
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 AD01 Registered office address changed from 2 Bucklow Gardens Lymm Warrington Cheshire WA13 9RQ England on 16 May 2012
10 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr John Joseph Duggan as a director
20 Jun 2011 TM01 Termination of appointment of John Duggan as a director
10 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jan 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
10 Jan 2011 AP01 Appointment of Mr John James Frank Duggan as a director
10 Jan 2011 TM01 Termination of appointment of John Duggan as a director