Companies House does not verify the accuracy of the information filed

AF ECO LIMITED

Company number 07455441

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Oct 2024	AP01	Appointment of Mr Luke Anderson as a director on 30 October 2024	View PDF Appointment of Mr Luke Anderson as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Miss Abigail Field as a director on 2 April 2024	View PDF Appointment of Miss Abigail Field as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Apr 2024	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)
10 Apr 2024	PSC05	Change of details for Ecogenr8 Limited as a person with significant control on 8 April 2024	View PDF Change of details for Ecogenr8 Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr David Michael Rooney as a director on 2 April 2024	View PDF Appointment of Mr David Michael Rooney as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024	View PDF Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024	View PDF Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Ole Pugholm as a director on 2 April 2024	View PDF Appointment of Mr Ole Pugholm as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Abigail Field as a director on 2 April 2024	View PDF Termination of appointment of Abigail Field as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from 32 Murina Avenue Bognor Regis West Sussex PO21 2DA to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 8 April 2024	View PDF Registered office address changed from 32 Murina Avenue Bognor Regis West Sussex PO21 2DA to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Abigail Field as a person with significant control on 6 April 2016	View PDF Cessation of Abigail Field as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC02	Notification of Ecogenr8 Limited as a person with significant control on 6 April 2016	View PDF Notification of Ecogenr8 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AF ECO LIMITED

Filter by category