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ECO GRANT RENEWABLES LTD

Company number 12145229

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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)
24 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
21 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
21 Aug 2024 AA01 Previous accounting period shortened from 30 August 2024 to 30 April 2024
21 Aug 2024 AA Accounts for a dormant company made up to 31 August 2023
30 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
09 May 2024 PSC01 Notification of Darren Leventhal as a person with significant control on 1 April 2024
09 May 2024 PSC07 Cessation of Christopher Alan John Watson as a person with significant control on 1 April 2024
22 Apr 2024 TM01 Termination of appointment of Andrew John Watson as a director on 1 April 2024
22 Apr 2024 AP01 Appointment of Mr Darren Leventhal as a director on 1 April 2024
16 Feb 2024 CERTNM Company name changed ecogastec LIMITED\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
06 Nov 2023 TM01 Termination of appointment of Christopher Alan John Watson as a director on 31 October 2023
06 Nov 2023 TM01 Termination of appointment of Ronald Thomas Mackie as a director on 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
23 Aug 2023 AP01 Appointment of Mr Andrew John Watson as a director on 23 August 2023
23 Aug 2023 TM01 Termination of appointment of Andrew John Watson as a director on 23 August 2023
23 Aug 2023 AP01 Appointment of Mr Ronald Thomas Mackie as a director on 23 August 2023
23 Aug 2023 AP01 Appointment of Mr Andrew John Watson as a director on 23 August 2023
29 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
01 Oct 2021 AD01 Registered office address changed from Mill House Mill Court Great Shelford Cambridge CB22 5LD England to Stirling House Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on 1 October 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 August 2020