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4ECO LIMITED

Company number 11512637

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
02 Jul 2021 AAMD Amended micro company accounts made up to 31 August 2020
28 May 2021 AA Micro company accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
01 Jul 2020 MR01 Registration of charge 115126370001, created on 25 June 2020
08 Jun 2020 AP03 Appointment of Mr Jonathan David Calow as a secretary on 1 June 2020
04 May 2020 AA Micro company accounts made up to 31 August 2019
16 Mar 2020 AP01 Appointment of Mr Rupert Sebastian Culme-Seymour as a director on 9 March 2020
23 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
23 Oct 2018 PSC01 Notification of Sandra Johnson as a person with significant control on 26 September 2018
23 Oct 2018 PSC03 Notification of Clare Louise Calow as a person with significant control on 26 September 2018
23 Oct 2018 PSC07 Cessation of Jonathan David Calow as a person with significant control on 26 September 2018
23 Oct 2018 TM01 Termination of appointment of Jonathan David Calow as a director on 19 October 2018
23 Oct 2018 TM02 Termination of appointment of Jonathan David Calow as a secretary on 19 October 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-26
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 2
26 Sep 2018 AP01 Appointment of Mrs Sandra Johnson as a director on 26 September 2018
26 Sep 2018 AP01 Appointment of Mrs Clare Louise Calow as a director on 26 September 2018
26 Sep 2018 AP03 Appointment of Mr Jonathan David Calow as a secretary on 26 September 2018
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted