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R6 ECO-ENGINE LTD

Company number 12647151

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Shun Wai (Donald) Leung as a director on 21 September 2022	View PDF Termination of appointment of Shun Wai (Donald) Leung as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2022	CH01	Director's details changed for Mr. Shun Wai (Donald) Leung on 18 July 2022	View PDF Director's details changed for Mr. Shun Wai (Donald) Leung on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Vellore Dandapani Umashanker as a director on 18 July 2022	View PDF Termination of appointment of Vellore Dandapani Umashanker as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Suresh Kumar Sinha as a director on 18 July 2022	View PDF Termination of appointment of Suresh Kumar Sinha as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Stephen John Kyle-Henney as a director on 13 May 2022	View PDF Termination of appointment of Stephen John Kyle-Henney as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Omar Hadded as a director on 13 May 2022	View PDF Termination of appointment of Omar Hadded as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Marilyn Angela Comrie as a director on 13 May 2022	View PDF Termination of appointment of Marilyn Angela Comrie as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 4 June 2021	View PDF Second filing of Confirmation Statement dated 4 June 2021 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2020 GBP 1,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 June 2020 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	04/06/21 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/12/21	View PDF 04/06/21 Statement of Capital gbp 1000000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/12/21 - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 2,500,001 ANNOTATION Clarification a second filed SH01 was registered on 12/11/21	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 2,500,001 ANNOTATION Clarification a second filed SH01 was registered on 12/11/21 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AP01	Appointment of Mr. Stephen John Kyle-Henney as a director on 24 September 2020	View PDF Appointment of Mr. Stephen John Kyle-Henney as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Ms. Marilyn Angela Comrie as a director on 21 September 2020	View PDF Appointment of Ms. Marilyn Angela Comrie as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Dr. Omar Hadded as a director on 21 September 2020	View PDF Appointment of Dr. Omar Hadded as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr. Vellore Dandapani Umashanker as a director on 15 September 2020	View PDF Appointment of Mr. Vellore Dandapani Umashanker as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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