ECO GREEN GROUP OF COMPANIES LIMITED

Company number 07482175

Date	Type	Description	View / Download
09 Nov 2017	TM01	Termination of appointment of Simon James Blake as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of James Edwards as a director on 9 November 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Jun 2017	AP01	Appointment of Mr Simon James Blake as a director on 1 June 2017	(2 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
26 May 2017	AP01	Appointment of Mr Antonio Silvestri as a director on 19 May 2017	(2 pages)
27 Mar 2017	MR01	Registration of charge 074821750004, created on 22 March 2017	(4 pages)
27 Mar 2017	MR01	Registration of charge 074821750005, created on 22 March 2017	(4 pages)
23 Feb 2017	MR01	Registration of charge 074821750003, created on 17 February 2017	(9 pages)
07 Sep 2016	AAMD	Amended accounts for a small company made up to 31 December 2015	(8 pages)
06 Jul 2016	AP01	Appointment of Mrs Anne Elizabeth Hubble as a director on 5 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 85	(5 pages)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
21 Nov 2015	MR01	Registration of charge 074821750002, created on 16 November 2015	(10 pages)
17 Nov 2015	TM02	Termination of appointment of Sophie Waters as a secretary on 16 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Chloe Joanne Molineux as a director on 16 November 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 85	(6 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Aug 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 85	(7 pages)
24 Jun 2014	SH03	Purchase of own shares.	(3 pages)
17 Jan 2014	AD01	Registered office address changed from 18 Gresham Road Office 8 the Mews Brentwood Essex CM14 4HN England on 17 January 2014	(1 page)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next