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ECO ENGINEERING INSTALLATIONS LIMITED

Company number 07151231

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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)
01 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Michal Krzysztof Polak as a director on 2 January 2024
06 Feb 2024 AP01 Appointment of Mr Nicholas George Moody as a director on 1 December 2023
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
14 Apr 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Oct 2019 MA Memorandum and Articles of Association
07 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2019 SH10 Particulars of variation of rights attached to shares
04 Oct 2019 SH08 Change of share class name or designation
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 5
15 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
14 Dec 2018 MR04 Satisfaction of charge 071512310001 in full
13 Dec 2018 MR04 Satisfaction of charge 071512310002 in full
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
05 Sep 2018 AP01 Appointment of Mr Nicholas Keith Archer as a director on 5 September 2018
20 Jul 2018 MR01 Registration of charge 071512310002, created on 18 July 2018
20 Mar 2018 MR01 Registration of charge 071512310001, created on 20 March 2018
12 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates