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ECCLES ENERGY CENTRE LIMITED

Company number SC766863

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC05	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024	View PDF Change of details for Intergen Projects (Uk) Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Bohdan Zacek as a director on 2 February 2024	View PDF Appointment of Bohdan Zacek as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mr David Mark Somerset as a director on 7 February 2024	View PDF Appointment of Mr David Mark Somerset as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Paul Sansom as a director on 7 February 2024	View PDF Termination of appointment of Paul Sansom as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Karel Nohejl as a director on 7 February 2024	View PDF Termination of appointment of Karel Nohejl as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Karel Nohejl as a director on 9 October 2023	View PDF Appointment of Karel Nohejl as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023	View PDF Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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