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UK SOLUTIONS GROUP LTD

Company number 08832712

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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)
17 Feb 2016 AP01 Appointment of Mr Lindsay Harris as a director on 1 February 2016
17 Feb 2016 AP01 Appointment of Mr Shaun Michael Downton as a director on 1 February 2016
17 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
20 Jan 2016 CERTNM Company name changed uk solutions group LTD LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
12 Jan 2016 CERTNM Company name changed eco energy solutions LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-11
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Aug 2015 TM01 Termination of appointment of Shaun Michael Downton as a director on 28 July 2015
29 Jun 2015 AP01 Appointment of Mr Shaun Michael Downton as a director on 8 January 2015
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
23 Jul 2014 MR01 Registration of charge 088327120001, created on 3 July 2014
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
07 Feb 2014 AD01 Registered office address changed from 13 Caroline Close Bristol Avon BS31 2LF United Kingdom on 7 February 2014
06 Jan 2014 NEWINC Incorporation