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ECO GREEN POWER LTD

Company number 08945727

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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)
26 Jul 2024 AD01 Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024
14 May 2024 WU07 Progress report in a winding up by the court
16 May 2023 WU07 Progress report in a winding up by the court
31 May 2022 WU07 Progress report in a winding up by the court
11 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
17 May 2021 WU07 Progress report in a winding up by the court
12 Jun 2020 WU07 Progress report in a winding up by the court
18 Jun 2019 WU07 Progress report in a winding up by the court
08 May 2018 AD01 Registered office address changed from 215a Business First Centurion Park, Davyfield Road Blackburn BB1 2QY England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 8 May 2018
29 Apr 2018 WU04 Appointment of a liquidator
13 Feb 2018 COCOMP Order of court to wind up
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
05 Sep 2017 AAMD Amended micro company accounts made up to 31 March 2017
04 Apr 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2016 AD01 Registered office address changed from , Unit 8, Gemini Business Park Stourport Road, Kidderminster, Worcestershire, DY11 7QL, England to 215a Business First Centurion Park, Davyfield Road Blackburn BB1 2QY on 9 November 2016
30 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 TM01 Termination of appointment of Jonathan Allen as a director on 27 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 CERTNM Company name changed eco green tyres LIMITED\certificate issued on 21/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-19
19 Sep 2015 AP01 Appointment of Mr Jonathan Allen as a director on 19 September 2015
12 Sep 2015 AD01 Registered office address changed from , 25 Mulberry Walk, Blackburn, BB1 1UH to 215a Business First Centurion Park, Davyfield Road Blackburn BB1 2QY on 12 September 2015
05 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
05 Sep 2015 TM01 Termination of appointment of Farah Mohamed Farah as a director on 1 July 2015
05 Sep 2015 AD01 Registered office address changed from , 152 Kemp House, City Road, London, EC1V 2NX, England to 215a Business First Centurion Park, Davyfield Road Blackburn BB1 2QY on 5 September 2015