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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)
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 May 2010 AUD Auditor's resignation
23 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Mar 2010 AAMD Amended group of companies' accounts made up to 30 April 2009
01 Mar 2010 AA Group of companies' accounts made up to 30 April 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
05 Nov 2009 AP01 Appointment of Mrs Kate Vince as a director
06 Oct 2009 CH01 Director's details changed for Dale Vince on 5 October 2009
24 Mar 2009 363a Return made up to 04/03/09; full list of members
04 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
19 Mar 2008 363a Return made up to 04/03/08; full list of members
11 Oct 2007 AA Group of companies' accounts made up to 30 April 2007
16 Mar 2007 363s Return made up to 04/03/07; full list of members
31 Oct 2006 288c Director's particulars changed
02 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
22 Sep 2006 CERTNM Company name changed nexgen group LIMITED\certificate issued on 22/09/06
16 Mar 2006 363s Return made up to 04/03/06; full list of members
17 Feb 2006 395 Particulars of mortgage/charge
11 Jan 2006 AA Group of companies' accounts made up to 30 April 2005
13 Sep 2005 395 Particulars of mortgage/charge
18 Aug 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 04/03/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 30 April 2004
28 Apr 2004 169 £ ic 3/2 08/04/04 £ sr 1@1=1
19 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares