Companies House does not verify the accuracy of the information filed

Advanced company search

ECO2 SOUTH WALES LIMITED

Company number 08114024

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Dr Andrew Jonathan Toft as a director	View PDF Appointment of Dr Andrew Jonathan Toft as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director	View PDF Appointment of Mr Charles Malcolm Mcinnes as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Nigel Jeremy Viney as a director	View PDF Appointment of Mr Nigel Jeremy Viney as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Robin John Fuller as a director	View PDF Appointment of Mr Robin John Fuller as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Ronald John Kirk as a director	View PDF Appointment of Mr Ronald John Kirk as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mrs Angela Beattie as a director	View PDF Appointment of Mrs Angela Beattie as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mrs Nicola Darwell as a director	View PDF Appointment of Mrs Nicola Darwell as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Darren Williams as a director	View PDF Appointment of Mr Darren Williams as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	CH01	Director's details changed for Mr David James Williams on 21 June 2013	View PDF Director's details changed for Mr David James Williams on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Peter Darwell on 21 June 2013	View PDF Director's details changed for Mr Peter Darwell on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr Charles Malcolm Mcinnes on 21 June 2013	View PDF Secretary's details changed for Mr Charles Malcolm Mcinnes on 21 June 2013 - link opens in a new window - 1 page (1 page)
19 Jul 2013	SH02	Sub-division of shares on 16 July 2013	View PDF Sub-division of shares on 16 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Jul 2013	CERTNM	Company name changed ECO2 grangemouth LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	View PDF Company name changed ECO2 grangemouth LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?