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ECO ENERGY STORAGE SYSTEMS LTD

Company number 14532956

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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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AD01	Registered office address changed from Southgate House Southgate Street Gloucester GL1 1HH England to Suite 11, Keynes House Alfreton Road Chester Park Derby DE21 4AS on 2 February 2024	View PDF Registered office address changed from Southgate House Southgate Street Gloucester GL1 1HH England to Suite 11, Keynes House Alfreton Road Chester Park Derby DE21 4AS on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Andrey Volkov as a director on 7 July 2023	View PDF Termination of appointment of Andrey Volkov as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CH01	Director's details changed for Mr Andrey Volkov on 26 April 2023	View PDF Director's details changed for Mr Andrey Volkov on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Mr Andrey Volkov as a director on 26 April 2023	View PDF Appointment of Mr Andrey Volkov as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from 49 Summer Hill Halesowen B63 3BU England to Southgate House Southgate Street Gloucester GL1 1HH on 26 April 2023	View PDF Registered office address changed from 49 Summer Hill Halesowen B63 3BU England to Southgate House Southgate Street Gloucester GL1 1HH on 26 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC04	Change of details for Mr Darren James Hutton as a person with significant control on 10 March 2023	View PDF Change of details for Mr Darren James Hutton as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	TM01	Termination of appointment of Andrey Volkov as a director on 21 March 2023	View PDF Termination of appointment of Andrey Volkov as a director on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC07	Cessation of Andrey Volkov as a person with significant control on 21 March 2023	View PDF Cessation of Andrey Volkov as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 100,000 - link opens in a new window - 13 pages (13 pages)

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