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ELECO PUBLIC LIMITED COMPANY
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ELECO PUBLIC LIMITED COMPANY: Filings

    • Overview

    Company NameELECO PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00354915
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELECO PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Registration of charge 003549150017, created on Jul 02, 2026

    		38 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: re-appointment of directors and chairman/ final dividend declared for end of financial year/ company business/ re=appointment of auditors 03/06/2026
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Statement of capital following an allotment of shares on Jun 03, 2026

    • Capital: GBP 843,875.72
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2025

    		118 pagesAA

    Statement of capital following an allotment of shares on May 26, 2026

    • Capital: GBP 841,997.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 841,397.6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 838,023.97
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 836,773.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 835,773.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 14, 2025

    • Capital: GBP 835,573.97
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company business/confirmation of auditors/ auditors remuneration/ final dividend/ confirmation of directors 03/06/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		117 pagesAA

    Statement of capital following an allotment of shares on Mar 14, 2025

    • Capital: GBP 834,573.97
    		3 pagesSH01

    Satisfaction of charge 003549150015 in full

    		1 pagesMR04

    Satisfaction of charge 003549150016 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 833,323.97
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2024

    • Capital: GBP 833,123.97
    		3 pagesSH01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 832,623.97
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: annual report and accounts, together with director's report and the auditor's report be received and adopted / re-appointment of auditors / directors authorised to fix the remuneration of the auditors / company declare a final dividend / re-appointments of directors 04/06/2024
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		111 pagesAA

    Appointment of Mr James Robert Pellatt as a director on Apr 08, 2024

    		2 pagesAP01

    Appointment of Ms Alyson Margaret Levett as a director on Dec 08, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0