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ECO PLUS ENERGY SOLUTIONS LIMITED

Company number 09387303

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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)
30 Jul 2018 AD01 Registered office address changed from 121 Parkfield Road Wolverhampton West Midlands WV4 6EP England to 121 Parkfield Road Wolverhampton West Midlands WV4 6EP on 30 July 2018
14 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
31 Aug 2017 PSC07 Cessation of Harinder Singh Rhoad as a person with significant control on 21 July 2017
31 Aug 2017 CH01 Director's details changed for Mr Hardav Singh on 31 August 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-21
21 Jul 2017 TM01 Termination of appointment of Harinder Singh Rhoad as a director on 21 July 2017
26 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Oct 2015 CERTNM Company name changed eco plus energy solutions LTD\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
25 Aug 2015 AP01 Appointment of Mr Hardev Singh as a director on 25 August 2015
15 Jan 2015 CERTNM Company name changed echo plus energy solutions LTD\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
13 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-13
  • GBP 1