PRIME ECO HOLDINGS LIMITED

Company number 08467098

Date	Type	Description	View / Download
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Michael Graham-Cloete as a director on 30 September 2017	(1 page)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
24 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10	(5 pages)
05 Jan 2016	CERTNM	Company name changed ecf assets LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
05 Jan 2016	AP01	Appointment of Mr Philip Neil Gerrard as a director on 31 December 2015	(2 pages)
29 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10	(4 pages)
02 Mar 2015	CH01	Director's details changed for Ms Deborah Ann Hardy on 28 February 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr David Peter Head on 28 February 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Michael Graham-Cloete on 28 February 2015	(2 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
07 Jan 2015	AP03	Appointment of Graham Philip May as a secretary on 1 January 2015	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Denny Lodge Business Park Ely Road Chittering Cambridge CB25 9PH to 4Th Floor, 36 Spital Square London E1 6DY on 7 January 2015	(1 page)
19 Dec 2014	TM02	Termination of appointment of Craig Ross Finch as a secretary on 26 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Matthew David Smart as a director on 26 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Ms Deborah Ann Hardy as a director on 2 December 2014	(3 pages)
18 Dec 2014	AP01	Appointment of Mr David Peter Head as a director on 26 November 2014	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Lucy Ann Smart as a director on 26 November 2014	(2 pages)
26 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10	(6 pages)
18 Jun 2014	AD01	Registered office address changed from Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE United Kingdom on 18 June 2014	(1 page)
18 Jun 2014	CH01	Director's details changed for Mr Michael Graham-Cloete on 18 June 2014	(2 pages)