ECOTRICITY GENERATION LIMITED

Company number 03117225

Date	Type	Description	View / Download
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
25 Sep 2018	CH01	Director's details changed for Mr Dale Vince on 25 September 2018	(2 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	(30 pages)
30 Nov 2017	AP03	Appointment of Mr Tom Cowling as a secretary on 30 November 2017	(2 pages)
30 Nov 2017	TM02	Termination of appointment of Philip Catherall as a secretary on 30 November 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
04 Aug 2017	MR01	Registration of charge 031172250006, created on 4 August 2017	(29 pages)
06 Jul 2017	TM01	Termination of appointment of Garry John Peagam as a director on 6 July 2017	(1 page)
19 Apr 2017	CH03	Secretary's details changed for Mr Philip Catherall on 19 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Garry John Peagam as a director on 12 April 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
01 Feb 2017	CH01	Director's details changed for Mr Asif Rehmanwala on 23 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Asif Rehmanwala as a director on 23 January 2017	(2 pages)
02 Nov 2016	AD01	Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud GL5 3BY on 2 November 2016	(1 page)
26 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
06 Apr 2016	CH03	Secretary's details changed for Philip Catherall on 2 April 2016	(1 page)
30 Mar 2016	MR01	Registration of charge 031172250005, created on 23 March 2016	(86 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(22 pages)
09 Feb 2016	AD01	Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(4 pages)
26 Mar 2015	MR01	Registration of charge 031172250004, created on 20 March 2015	(79 pages)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
20 Dec 2014	MR01	Registration of charge 031172250003, created on 10 December 2014	(29 pages)
25 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(4 pages)