ECO2 DEVELOPMENTS LIMITED

Company number 08522957

Date	Type	Description	View / Download
19 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(11 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 May 2014	(8 pages)
01 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(11 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital 31/03/2014	(1 page)
26 Oct 2014	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director on 30 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Dr Andrew Jonathan Toft as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mr Darren Williams as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 31 March 2014	(2 pages)
26 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,000	(3 pages)
26 Oct 2014	AP01	Appointment of Mr Robin John Fuller as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mrs Irene Kirk as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mrs Nicola Darwell as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mr Ronald John Kirk as a director on 31 March 2014	(2 pages)
26 Oct 2014	AP01	Appointment of Mrs Angela Beattie as a director on 31 March 2014	(2 pages)
21 Oct 2014	MA	Memorandum and Articles of Association	(29 pages)
21 Oct 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-09 GBP 2	(29 pages)