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ECOCEL 2 LTD

Company number SC509803

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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)
27 Apr 2016	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 27 April 2016	View PDF Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 66 Burnbank Road Hamilton Lanarkshire ML3 9AL on 27 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AP01	Appointment of Mr Neil Alexander Wilson as a director on 5 October 2015	View PDF Appointment of Mr Neil Alexander Wilson as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CERTNM	Company name changed mm&s (5883) LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05	View PDF Company name changed mm&s (5883) LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Vindex Limited as a director on 5 August 2015	View PDF Termination of appointment of Vindex Limited as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM01	Termination of appointment of Christine Truesdale as a director on 5 August 2015	View PDF Termination of appointment of Christine Truesdale as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mr Alan William Wiseman as a director on 5 August 2015	View PDF Appointment of Mr Alan William Wiseman as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 5 August 2015	View PDF Termination of appointment of Vindex Services Limited as a director on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 August 2015	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-01 GBP 2 - link opens in a new window - 10 pages (10 pages)

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