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ECO2LOGIC LIMITED

Company number 08049825

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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)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
30 May 2013	AP01	Appointment of Mr Simon Shorland as a director	View PDF Appointment of Mr Simon Shorland as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Anthony John Best on 21 January 2013	View PDF Director's details changed for Mr Anthony John Best on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	CERTNM	Company name changed klymate LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	View PDF Company name changed klymate LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Thomas Edward Bradshaw as a director	View PDF Appointment of Thomas Edward Bradshaw as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 September 2012 GBP 2,850	View PDF Statement of capital following an allotment of shares on 5 September 2012 GBP 2,850 - link opens in a new window - 9 pages (9 pages)
09 Nov 2012	AP01	Appointment of Mr Jonathan Edward Lewis as a director	View PDF Appointment of Mr Jonathan Edward Lewis as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP01	Appointment of Mr Christopher Dennis Roger Sheppard as a director	View PDF Appointment of Mr Christopher Dennis Roger Sheppard as a director - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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