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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)
20 Mar 2015 MR04 Satisfaction of charge 7 in full
20 Mar 2015 MR04 Satisfaction of charge 003549150009 in full
20 Mar 2015 MR04 Satisfaction of charge 003549150010 in full
20 Mar 2015 MR04 Satisfaction of charge 8 in full
20 Mar 2015 MR04 Satisfaction of charge 003549150014 in full
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 7,486,712.7
06 Feb 2015 AP01 Appointment of Mr Martin Andrew Greenwood as a director on 3 February 2015
10 Jan 2015 TM01 Termination of appointment of Michael Barry Mccullen as a director on 9 January 2015
03 Jan 2015 AP01 Appointment of Serena Lang as a director
02 Jan 2015 AR01 Annual return made up to 7 December 2014 no member list
Statement of capital on 2015-01-02
  • GBP 7,486,712.7
02 Jan 2015 AP01 Appointment of Mrs Serena Lang as a director on 1 December 2014
24 Sep 2014 MR04 Satisfaction of charge 003549150011 in full
24 Sep 2014 MR04 Satisfaction of charge 003549150013 in full
24 Sep 2014 MR04 Satisfaction of charge 003549150012 in full
15 Aug 2014 TM02 Termination of appointment of Ivor Ashley Barton as a secretary on 31 July 2014
05 Aug 2014 AP03 Appointment of Mr Andrew Llewellyn Courts as a secretary on 31 July 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 7,386,712.70
30 Jul 2014 MR01 Registration of charge 003549150016, created on 23 July 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 6,368,664.40
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Mr Nicholas James Baxter Caw as a director
03 Jul 2014 MR01 Registration of charge 003549150015
04 Jan 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 003549150009
04 Jan 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 003549150010
11 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11