ECO2 MANAGEMENT SERVICES LIMITED

Company number 08522956

Date	Type	Description	View / Download
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 3,750	(3 pages)
14 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	(7 pages)
19 Oct 2015	TM01	Termination of appointment of David Andrew Mcdonald as a director on 7 October 2015	(1 page)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
22 Sep 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 16 July 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(8 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 1,000	(8 pages)
12 Oct 2014	CH01	Director's details changed for Mr Peter Darwell on 8 May 2014	(2 pages)
12 Oct 2014	CH03	Secretary's details changed for Mr Charles Mcinnes on 8 May 2014	(1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2013	SH02	Sub-division of shares on 19 June 2013	(5 pages)
04 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital subdivided 19/06/2013	(31 pages)
02 Jul 2013	AP01	Appointment of Mr Charles Malcolm Mcinnes as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr David Andrew Mcdonald as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Darren Williams as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Robin John Fuller as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Ronald John Kirk as a director	(2 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 1,000	(3 pages)
02 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
09 May 2013	NEWINC	Incorporation	(29 pages)