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FIRST ECO LIMITED

Company number 07915177

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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)
03 Aug 2016 AD01 Registered office address changed from 84E Vyse Street Hockley Birmingham B18 6HA England to Ciba Building 146 Hagley Road Suite 102E, First Floor Birmingham West Midlands B16 9NX on 3 August 2016
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
14 Sep 2015 AD01 Registered office address changed from 84a Vyse Street Hockley Birmingham B18 6HA to 84E Vyse Street Hockley Birmingham B18 6HA on 14 September 2015
15 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
10 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AD01 Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA to 84a Vyse Street Hockley Birmingham B18 6HA on 25 February 2015
17 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
27 Feb 2013 AD01 Registered office address changed from 84E Vyse Street Hockley Birmingham B18 6HA United Kingdom on 27 February 2013
23 Aug 2012 TM01 Termination of appointment of Pervaz Akhter as a director
23 Aug 2012 AP01 Appointment of Mr Zubear Ali as a director
23 Aug 2012 AD01 Registered office address changed from 9 Southcroft Walk Sheffield S7 1FZ United Kingdom on 23 August 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of David Benge as a director
19 Jun 2012 TM01 Termination of appointment of David Benge as a director
19 Jun 2012 CERTNM Company name changed michael o'dell LTD\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
18 Jun 2012 AD01 Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX England on 18 June 2012
18 Jun 2012 AP01 Appointment of Mr Pervaz Akhter as a director
03 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2012 AP01 Appointment of Mr David John Benge as a director
03 Feb 2012 AD01 Registered office address changed from 61 Hastings Road Battle East Sussex TN33 0TF United Kingdom on 3 February 2012
03 Feb 2012 TM01 Termination of appointment of Michael Odell as a director
18 Jan 2012 NEWINC Incorporation