ELECO PUBLIC LIMITED COMPANY filing history - Find and update company information

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ELECO PUBLIC LIMITED COMPANY

Company number 00354915

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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)
09 Apr 2024	AP01	Appointment of Mr James Robert Pellatt as a director on 8 April 2024	View PDF Appointment of Mr James Robert Pellatt as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023	View PDF Appointment of Ms Alyson Margaret Levett as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appointment of directors/ market purchases 11/05/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appointment of directors/ market purchases 11/05/2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 832,073.97	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 832,073.97 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 132 pages (132 pages)
11 May 2023	TM01	Termination of appointment of Serena Lang as a director on 11 May 2023	View PDF Termination of appointment of Serena Lang as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 831,823.97	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 831,823.97 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Paul Boughton as a director on 27 March 2023	View PDF Termination of appointment of Paul Boughton as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Mr Neil Bartley Pritchard as a director on 3 October 2022	View PDF Appointment of Mr Neil Bartley Pritchard as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 12 October 2022	View PDF Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 12 October 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 830,796.50	View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2021 GBP 830,796.50 - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 825,646.5	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 825,646.5 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 123 pages (123 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/company business 25/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases/company business 25/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of Robert Andrew Charles Tearle as a director on 4 February 2022	View PDF Termination of appointment of Robert Andrew Charles Tearle as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	RP04AP01	Second filing for the appointment of Mr Paul Boughton as a director	View PDF Second filing for the appointment of Mr Paul Boughton as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021	View PDF Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 20 October 2021	View PDF Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 20 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 831,546.5	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 831,546.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mark Castle as a director on 20 September 2021	View PDF Appointment of Mark Castle as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Per Erik Anders Karlsson as a director on 31 August 2021	View PDF Termination of appointment of Per Erik Anders Karlsson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of David Stephen Dannhauser as a director on 31 August 2021	View PDF Termination of appointment of David Stephen Dannhauser as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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