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ECO ENERGY TA OP LTD

Company number 11031381

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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)
13 Jan 2024 AA Full accounts made up to 31 December 2022
24 Nov 2023 TM01 Termination of appointment of Martin George Michael Hull as a director on 13 November 2023
24 Nov 2023 AP01 Appointment of Mr Stephen James Birrell as a director on 13 November 2023
24 Nov 2023 AP01 Appointment of Mr Christian James Kurt Yates as a director on 13 November 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Julian Lindsay Bessa as a director on 24 July 2023
12 Dec 2022 AA Full accounts made up to 31 December 2021
18 Nov 2022 TM01 Termination of appointment of Stuart George Vernon as a director on 4 November 2022
18 Nov 2022 AP01 Appointment of Mr Julian Lindsay Bessa as a director on 4 November 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
01 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
29 Oct 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with updates
18 Jun 2020 AD01 Registered office address changed from 40 George Street London W1U 7DW United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on 18 June 2020
28 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 AP01 Appointment of Mr Stuart George Vernon as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019
15 Jan 2019 TM01 Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018
15 Jan 2019 AP01 Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018
31 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
01 Oct 2018 TM02 Termination of appointment of Amanda Macfarlane Bateman as a secretary on 25 July 2018
01 Oct 2018 AP04 Appointment of Amba Secretaries Limited as a secretary on 25 July 2018
09 Aug 2018 TM01 Termination of appointment of William Peter Holland as a director on 1 August 2018