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ECO ENERGY & CONSTRUCTION LTD

Company number 12262985

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Pasqualino Massa as a director on 6 November 2023	View PDF Termination of appointment of Pasqualino Massa as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Pasqualino Massa as a person with significant control on 3 November 2023	View PDF Cessation of Pasqualino Massa as a person with significant control on 3 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	PSC01	Notification of Valerio Laghezza as a person with significant control on 3 November 2023	View PDF Notification of Valerio Laghezza as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC04	Change of details for Mr Pasqualino Massa as a person with significant control on 22 April 2022	View PDF Change of details for Mr Pasqualino Massa as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Valerio Laghezza on 23 August 2023	View PDF Director's details changed for Valerio Laghezza on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Pasqualino Massa as a person with significant control on 2 August 2023	View PDF Change of details for Mr Pasqualino Massa as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Pasqualino Massa on 2 August 2023	View PDF Director's details changed for Mr Pasqualino Massa on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	AP01	Appointment of Valerio Laghezza as a director on 15 May 2023	View PDF Appointment of Valerio Laghezza as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2022	TM01	Termination of appointment of Carmine Di Donna as a director on 29 April 2022	View PDF Termination of appointment of Carmine Di Donna as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	PSC07	Cessation of Carmine Di Donna as a person with significant control on 29 April 2022	View PDF Cessation of Carmine Di Donna as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	AD01	Registered office address changed from 138 Perne Road Cambridge CB1 3NX England to 46 Nova Road Croydon CR0 2TL on 2 May 2022	View PDF Registered office address changed from 138 Perne Road Cambridge CB1 3NX England to 46 Nova Road Croydon CR0 2TL on 2 May 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ECO ENERGY & CONSTRUCTION LTD

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