ECO2 SOLUTIONS GROUP LIMITED: Filings
Overview
| Company Name | ECO2 SOLUTIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08348510 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ECO2 SOLUTIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 083485100001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 083485100002 in full | 1 pages | MR04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Appointment of Ramona Nicoleta Vlasiu as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard John Brooks as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Deborah Gandley as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rebecca Claire Harrison-Vickers as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Andrew Berg as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Timothy Hutchens as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Hutchens as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Keith Anthony Dixon as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for E.on Uk Plc as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Paul Timothy Hutchens as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Ryan Mee on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||
Appointment of Mrs Rebecca Claire Harrison-Vickers as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Lovatt as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Matthew Hart as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Termination of appointment of John Hendry Conway as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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