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ECO ENERGY SOLUTIONS (NW) LTD

Company number 07998580

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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 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jul 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AD01	Registered office address changed from 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX United Kingdom to Unit 103 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 24 July 2014	View PDF Registered office address changed from 12 Tasker Terrace Rainhill Prescot Merseyside L35 4NX United Kingdom to Unit 103 North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 24 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2014	AP01	Appointment of Mr Michael James Madigan as a director	View PDF Appointment of Mr Michael James Madigan as a director - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
30 Oct 2013	SH02	Sub-division of shares on 22 October 2013	View PDF Sub-division of shares on 22 October 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/10/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 22/10/2013 - link opens in a new window - 15 pages (15 pages)
18 Jun 2013	CH01	Director's details changed for Mr Lee Daniel Mcnally on 18 June 2013	View PDF Director's details changed for Mr Lee Daniel Mcnally on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Michael Madigan as a director	View PDF Termination of appointment of Michael Madigan as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	CERTNM	Company name changed climate insulation (nw) LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution	View PDF Company name changed climate insulation (nw) LTD\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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