Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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02 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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25 Jan 2022 |
CERTNM |
Company name changed ECO2 thermal LIMITED\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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24 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Jan 2022 |
AP03 |
Appointment of Mrs Nichola Williams as a secretary on 24 January 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2021 |
AD01 |
Registered office address changed from Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales to Crane Farm Bow Wow South Cerney Cirencester Gloucestershire GL7 5TN on 28 September 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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05 Aug 2021 |
TM02 |
Termination of appointment of Danielle Janine Rook as a secretary on 24 July 2020
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-23
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20 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Feb 2018 |
TM02 |
Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018
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07 Feb 2018 |
AP03 |
Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018
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01 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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11 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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05 Apr 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 December 2016
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