ECOTRICITY GROUP LTD

Company number 03521776

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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)
11 Nov 2020 AP01 Appointment of Mr Alistair Stuart Harrison as a director on 11 November 2020
30 Oct 2020 SH06 Cancellation of shares. Statement of capital on 24 April 2015
  • GBP 1.80
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
22 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 17 April 2017
09 Oct 2020 SH03 Purchase of own shares.
09 Sep 2020 PSC07 Cessation of Dale Andrew Vince as a person with significant control on 28 August 2020
09 Sep 2020 PSC02 Notification of Green Britain Group Limited as a person with significant control on 28 August 2020
25 Aug 2020 AP01 Appointment of Mrs Anita Louise Yandell-Jones as a director on 18 August 2020
18 Aug 2020 TM01 Termination of appointment of Daniel John Goodall as a director on 18 August 2020
21 Jul 2020 TM01 Termination of appointment of Claire Lucy Burden as a director on 21 July 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mrs Claire Lucy Burden on 18 March 2020
24 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
10 Feb 2020 TM01 Termination of appointment of Simon John Crowfoot as a director on 10 February 2020
29 Oct 2019 AD03 Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP
29 Oct 2019 AD02 Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
02 Oct 2019 MR04 Satisfaction of charge 5 in full
02 Oct 2019 MR05 All of the property or undertaking has been released from charge 6
09 Sep 2019 AP01 Appointment of Mr Tom Cowling as a director on 9 September 2019
01 Jul 2019 AP01 Appointment of Mrs Claire Lucy Burden as a director on 1 July 2019
17 Jun 2019 TM01 Termination of appointment of Emily Jane Staples as a director on 6 June 2019
24 May 2019 TM02 Termination of appointment of Thomas Cowling as a secretary on 24 May 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
02 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
14 Nov 2018 AP01 Appointment of Mr Paul Kenneth Sands as a director on 2 November 2018