EECO BIOMASS NO. 1 LTD

Company number 08909755

Date	Type	Description	View / Download
09 May 2019	PSC02	Notification of Seeit Holdco Limited as a person with significant control on 18 December 2018	(2 pages)
09 May 2019	PSC07	Cessation of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on 18 December 2018	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
14 Mar 2019	AP04	Appointment of Sanne Group (Uk) Ltd as a secretary on 25 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 25 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Miles Barrington Alexander as a director on 25 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of James Thomas Totty as a director on 25 February 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Joseph Muthu as a director on 25 February 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Jonathan Maxwell as a director on 25 February 2019	(1 page)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
05 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Dec 2017	AP01	Appointment of Mr Joseph Muthu as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Christopher Paul Garside as a director on 4 December 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 8,100	(5 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 8,100	(5 pages)
25 Mar 2015	CH01	Director's details changed for Jonathan Maxwell on 9 February 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Christopher Paul Garside on 9 February 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from 32 Old Burlington Street London London W1S 3AT United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on 12 February 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Russell Frederick Pullan as a director on 28 November 2014	(1 page)
13 Nov 2014	AP01	Appointment of James Thomas Totty as a director on 3 November 2014	(2 pages)