ELECO PUBLIC LIMITED COMPANY

Company number 00354915

Date	Type	Description	View / Download
06 Nov 2017	TM02	Termination of appointment of Ksc Secretaries Limited as a secretary on 19 October 2017	(1 page)
28 Sep 2017	AD01	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to 66 Clifton Street London EC2A 4HB on 28 September 2017	(1 page)
01 Sep 2017	AP04	Appointment of Ksc Secretaries Limited as a secretary on 21 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of David Barry Pearson as a director on 21 August 2017	(1 page)
20 Aug 2017	TM02	Termination of appointment of David Barry Pearson as a secretary on 18 August 2017	(1 page)
22 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
31 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Scrip dividends 04/05/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 May 2017	AP01	Appointment of Mr per Erik Anders Karlsson as a director on 27 March 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Kevin Daniel Patrick Craig as a director on 27 March 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Graham Neil Spratling as a director on 6 January 2017	(1 page)
12 Apr 2017	AP03	Appointment of Mr David Barry Pearson as a secretary on 20 February 2017	(2 pages)
11 Apr 2017	TM02	Termination of appointment of Ksc Secretaries Limited as a secretary on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr David Barry Pearson as a director on 20 February 2017	(2 pages)
02 Dec 2016	AP04	Appointment of Ksc Secretaries Limited as a secretary on 1 December 2016	(2 pages)
02 Dec 2016	TM02	Termination of appointment of Simone Deans as a secretary on 1 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with no updates	(3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share option plan approved 26/05/2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Bussiness Park Haddenham Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Bucks HP17 8LJ on 10 November 2016	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 770,893.50	(4 pages)