21C ECO ENERGY LIMITED

Company number 08107232

Date	Type	Description	View / Download
07 Jul 2015	SH08	Change of share class name or designation	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
26 Feb 2015	AD01	Registered office address changed from Unit 17 Burley Hill Trading Estate Burley Road Leeds LS4 2PU to Stoodly Barn Worminster Lane North Wootton Shepton Mallet Somerset BA4 4AJ on 26 February 2015	(1 page)
21 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 628 Statement of capital on 2015-07-29 GBP 628 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.	(8 pages)
14 Jan 2015	CH01	Director's details changed for Joanna Ruth Karen Tweed on 1 September 2014	(2 pages)
07 Nov 2014	SH06	Cancellation of shares. Statement of capital on 6 April 2014 GBP 600	(4 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 834	(4 pages)
07 Nov 2014	SH03	Purchase of own shares.	(3 pages)
28 Sep 2014	AD01	Registered office address changed from C/O Blacks Solicitors Llp Hanover House Clarendon Road Leeds West Yorkshire LS2 9NZ to Unit 17 Burley Hill Trading Estate Burley Road Leeds LS4 2PU on 28 September 2014	(1 page)
09 Apr 2014	SH06	Cancellation of shares. Statement of capital on 9 April 2014 GBP 628	(4 pages)
09 Apr 2014	SH03	Purchase of own shares.	(3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
26 Nov 2013	AP01	Appointment of Mr Charles Nicholas Tweed as a director	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Martin James Davidson as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Tina Robinson as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Deborah Watson as a director	(1 page)
26 Nov 2013	TM01	Termination of appointment of Sharon Coates as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015.	(8 pages)
10 Nov 2013	TM01	Termination of appointment of David Tyman as a director	(1 page)
10 Nov 2013	TM01	Termination of appointment of David Tyman as a director	(1 page)
19 Sep 2013	TM02	Termination of appointment of Shona Brandie as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of Shona Brandie as a director	(1 page)

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