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ECOTRICITY GROUP LTD

Company number 03521776

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	TM01	Termination of appointment of Paul Kenneth Sands as a director on 6 February 2024	View PDF Termination of appointment of Paul Kenneth Sands as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 45 pages (45 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Kate Vince as a director on 14 September 2023	View PDF Termination of appointment of Kate Vince as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 035217760010 in full	View PDF Satisfaction of charge 035217760010 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	MR04	Satisfaction of charge 035217760008 in full	View PDF Satisfaction of charge 035217760008 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge 035217760009 in full	View PDF Satisfaction of charge 035217760009 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	MR04	Satisfaction of charge 035217760012 in full	View PDF Satisfaction of charge 035217760012 in full - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Andrew James Hibberd as a director on 1 May 2023	View PDF Appointment of Mr Andrew James Hibberd as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 38 pages (38 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 40 pages (40 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	MR04	Satisfaction of charge 035217760013 in full	View PDF Satisfaction of charge 035217760013 in full - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Tom Cowling as a director on 18 March 2021	View PDF Termination of appointment of Tom Cowling as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MR01	Registration of charge 035217760013, created on 11 March 2021	View PDF Registration of charge 035217760013, created on 11 March 2021 - link opens in a new window - 19 pages (19 pages)
17 Mar 2021	MR05	Part of the property or undertaking has been released from charge 035217760011	View PDF Part of the property or undertaking has been released from charge 035217760011 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 54 pages (54 pages)
11 Nov 2020	AP01	Appointment of Mr Alistair Stuart Harrison as a director on 11 November 2020	View PDF Appointment of Mr Alistair Stuart Harrison as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH06	Cancellation of shares. Statement of capital on 24 April 2015 GBP 1.80	View PDF Cancellation of shares. Statement of capital on 24 April 2015 GBP 1.80 - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 17 April 2017	View PDF Second filing of Confirmation Statement dated 17 April 2017 - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)

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ECOTRICITY GROUP LTD

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