ECO2 MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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ECO2 MANAGEMENT SERVICES LIMITED

Company number 08522956

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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)
10 Apr 2024	CH01	Director's details changed for Mr Darren Williams on 10 April 2024	View PDF Director's details changed for Mr Darren Williams on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	AP01	Appointment of Miss Danielle Janine Rook as a director on 20 June 2023	View PDF Appointment of Miss Danielle Janine Rook as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2022	TM01	Termination of appointment of Matthew John Hughes as a director on 14 December 2022	View PDF Termination of appointment of Matthew John Hughes as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Aug 2022	PSC02	Notification of Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 21 July 2022	View PDF Notification of Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Peter Darwell as a person with significant control on 21 July 2022	View PDF Cessation of Peter Darwell as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Digby Beaumont as a director on 21 July 2022	View PDF Appointment of Mr Digby Beaumont as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Stephen Burns as a director on 21 July 2022	View PDF Appointment of Mr Stephen Burns as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Jeffrey Woosnam Morgan as a director on 21 July 2022	View PDF Termination of appointment of Jeffrey Woosnam Morgan as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Robin John Fuller as a director on 21 July 2022	View PDF Termination of appointment of Robin John Fuller as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Peter Darwell as a director on 21 July 2022	View PDF Termination of appointment of Peter Darwell as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 4,150.00	View PDF Statement of capital on 27 June 2022 GBP 4,150.00 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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