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TEES ECO ENERGY LTD

Company number 10189741

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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)
19 Jun 2019 AA Micro company accounts made up to 31 May 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
17 Sep 2018 PSC02 Notification of Ci Iii Tees Efw Limited as a person with significant control on 5 July 2018
17 Sep 2018 PSC07 Cessation of Stefano Romanin as a person with significant control on 5 July 2018
14 Aug 2018 TM01 Termination of appointment of Alexander James Dickinson as a director on 5 July 2018
14 Aug 2018 TM01 Termination of appointment of Peter James Conway as a director on 5 July 2018
14 Aug 2018 AP01 Appointment of Mr Soren Toftgaard as a director on 5 July 2018
14 Aug 2018 AP01 Appointment of Christina Grumstrup Sorensen as a director on 5 July 2018
14 Aug 2018 AP04 Appointment of Jordan Cosec Limited as a secretary on 5 July 2018
14 Aug 2018 AD01 Registered office address changed from C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 14 August 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
19 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
13 Jun 2016 AD01 Registered office address changed from C/O Stefano Romanin 18 Gledhow Gardens London SW5 0AZ England to C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ on 13 June 2016
19 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted