ECO MECHANICAL SERVICES LIMITED

Company number 03493011

Date	Type	Description	View / Download
12 Mar 2020	MR01	Registration of charge 034930110003, created on 6 March 2020	(40 pages)
10 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(12 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
08 Aug 2019	MR01	Registration of charge 034930110002, created on 6 August 2019	(39 pages)
08 Aug 2019	MR04	Satisfaction of charge 034930110001 in full	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	(13 pages)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	PSC02	Notification of Scubair Holdings Limited as a person with significant control on 6 April 2018	(2 pages)
20 Apr 2018	PSC07	Cessation of Alistair Richard Parker as a person with significant control on 6 April 2018	(1 page)
20 Apr 2018	PSC07	Cessation of Sean John Green as a person with significant control on 6 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr William Robert Stringer as a director on 6 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mrs Ciaran Mary Jayne Cheeseman as a director on 6 April 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Mrs Katie Mellor as a director on 6 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Sean John Green as a director on 6 April 2018	(1 page)
13 Apr 2018	TM01	Termination of appointment of Alistair Richard Parker as a director on 6 April 2018	(1 page)
13 Apr 2018	TM02	Termination of appointment of Alistair Richard Parker as a secretary on 6 April 2018	(1 page)
13 Apr 2018	MR01	Registration of charge 034930110001, created on 6 April 2018	(32 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 May 2017	(14 pages)
18 May 2017	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(8 pages)
11 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(7 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 30 March 2016 GBP 110	(5 pages)