Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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30 May 2024 |
AD01 |
Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 201 Neo House Riverside Drive Aberdeen AB11 7LH on 30 May 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 19 June 2023
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
AD01 |
Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 42 Carden Place Aberdeen AB10 1UP on 7 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Sep 2022 |
PSC05 |
Change of details for a person with significant control
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10 Jan 2022 |
CERTNM |
Company name changed ecerto energy LIMITED\certificate issued on 10/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-22
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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08 Oct 2021 |
PSC05 |
Change of details for Ecapital Holdings Limited as a person with significant control on 1 September 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Jose Manuel Boccardo on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Luis Enrique Ibarra Moreno on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Jose Manuel Boccardo on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Robert Watt on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Alan Shearman on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Luis Ibarra Moreno on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Luis Ibarra Moreno on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Shearman on 1 October 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Martin Robert Watt as a director on 29 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 8 March 2021
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03 Feb 2021 |
PSC02 |
Notification of Ecapital Holdings Limited as a person with significant control on 27 June 2019
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