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CBEC ECO ENGINEERING UK LIMITED

Company number SC385000

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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)
20 Sep 2021	CH01	Director's details changed for Mr Sam Lowe on 20 September 2021	View PDF Director's details changed for Mr Sam Lowe on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Hamish John Moir on 20 September 2021	View PDF Director's details changed for Mr Hamish John Moir on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr David Peter Holland on 20 September 2021	View PDF Director's details changed for Mr David Peter Holland on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Ms Abigail Sarah Draper on 20 September 2021	View PDF Director's details changed for Ms Abigail Sarah Draper on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Dr Christopher Branson Bowles on 20 September 2021	View PDF Director's details changed for Dr Christopher Branson Bowles on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Thomas George James Barton on 20 September 2021	View PDF Director's details changed for Mr Thomas George James Barton on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Mr Peter Raymond Barlow on 20 September 2021	View PDF Director's details changed for Mr Peter Raymond Barlow on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM02	Termination of appointment of Taggart Meil Mathers as a secretary on 18 September 2021	View PDF Termination of appointment of Taggart Meil Mathers as a secretary on 18 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM02	Termination of appointment of Wendy Lee Day as a secretary on 18 September 2021	View PDF Termination of appointment of Wendy Lee Day as a secretary on 18 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AP03	Appointment of Sally Evans as a secretary on 18 September 2021	View PDF Appointment of Sally Evans as a secretary on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
31 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 - 3 pages (3 pages) Download iXBRL
07 Jul 2021	AP01	Appointment of Mr Thomas George James Barton as a director on 1 April 2021	View PDF Appointment of Mr Thomas George James Barton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Ian Harry Strudwick as a director on 1 April 2021	View PDF Appointment of Ian Harry Strudwick as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Ms Abigail Sarah Draper as a director on 1 April 2021	View PDF Appointment of Ms Abigail Sarah Draper as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Alasdair Alan Ryder as a director on 1 April 2021	View PDF Appointment of Alasdair Alan Ryder as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Sam Lowe as a director on 1 April 2021	View PDF Appointment of Mr Sam Lowe as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC05	Change of details for Salix River & Wetland Services Limited as a person with significant control on 1 April 2021	View PDF Change of details for Salix River & Wetland Services Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	AP03	Appointment of Ms Wendy Lee Day as a secretary on 1 July 2019	View PDF Appointment of Ms Wendy Lee Day as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AD01	Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to The Greenhouse Beechwood Park North Inverness IV2 3BL on 5 June 2019	View PDF Registered office address changed from 20 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to The Greenhouse Beechwood Park North Inverness IV2 3BL on 5 June 2019 - link opens in a new window - 1 page (1 page)

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CBEC ECO ENGINEERING UK LIMITED

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