ECOTRICITY GROUP LTD

Company number 03521776

Date	Type	Description	View / Download
07 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(49 pages)
11 Jan 2018	AP01	Appointment of Mr Daniel John Goodall as a director on 3 January 2018	(2 pages)
20 Nov 2017	CH01	Director's details changed for Ms Emily Jane Staples on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Ms Emily Jane Staples as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Karyn Elizabeth Coombes as a director on 20 November 2017	(2 pages)
20 Nov 2017	AP03	Appointment of Mr Thomas Cowling as a secretary on 20 November 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Philip Catherall as a secretary on 20 November 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Patrick New as a director on 1 October 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Garry John Peagam as a director on 6 July 2017	(1 page)
03 May 2017	CS01	17/04/17 Statement of Capital gbp 1.80	(5 pages)
19 Apr 2017	CH03	Secretary's details changed for Mr Philip Catherall on 19 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Garry John Peagam as a director on 6 April 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mr Asif Rehmanwala on 23 January 2017	(2 pages)
04 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(50 pages)
09 Aug 2016	AD01	Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 9 August 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(5 pages)
06 Apr 2016	CH03	Secretary's details changed for Philip Catherall on 2 April 2016	(1 page)
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)
29 Oct 2015	CH01	Director's details changed for Mr Asi Rehmanwala on 29 October 2015	(2 pages)
22 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(35 pages)
11 Jun 2015	TM01	Termination of appointment of Elaine Warwicker as a director on 9 June 2015	(1 page)
28 May 2015	SH02	Sub-division of shares on 21 April 2015	(5 pages)
08 May 2015	MR01	Registration of charge 035217760011, created on 30 April 2015	(25 pages)
08 May 2015	MR01	Registration of charge 035217760012, created on 30 April 2015	(15 pages)