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)
26 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 4,212.25	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 4,212.25 - link opens in a new window - 10 pages (10 pages)
22 Jun 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)
21 Jun 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)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	CH01	Director's details changed for Mr Darren Williams on 2 June 2020	View PDF Director's details changed for Mr Darren Williams on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2020	CH01	Director's details changed for Mr Matthew John Hughes on 26 August 2020	View PDF Director's details changed for Mr Matthew John Hughes on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Peter Darwell on 26 August 2020	View PDF Director's details changed for Mr Peter Darwell on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2020	AP01	Appointment of Mr Jeffrey Woosnam Morgan as a director on 29 January 2020	View PDF Appointment of Mr Jeffrey Woosnam Morgan as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of David James Williams as a director on 21 May 2020	View PDF Termination of appointment of David James Williams as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2018	AP03	Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018	View PDF Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	TM02	Termination of appointment of Charles Mcinnes as a secretary on 1 January 2018	View PDF Termination of appointment of Charles Mcinnes as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 4,150	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 4,150 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AP01	Appointment of Dr Andrew Jonathan Toft as a director on 18 January 2017	View PDF Appointment of Dr Andrew Jonathan Toft as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AP01	Appointment of Mr Matthew John Hughes as a director on 18 January 2017	View PDF Appointment of Mr Matthew John Hughes as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	TM01	Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017	View PDF Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	MR01	Registration of charge 085229560001, created on 15 December 2016	View PDF Registration of charge 085229560001, created on 15 December 2016 - link opens in a new window - 23 pages (23 pages)

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