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ECO2 LYG LIMITED

Company number 11379265

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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)
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
02 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Aug 2021 TM01 Termination of appointment of David James Williams as a director on 6 August 2021
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Aug 2020 CH01 Director's details changed for Mr Matthew John Hughes on 26 August 2020
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
10 Dec 2018 PSC07 Cessation of David James Williams as a person with significant control on 25 September 2018
10 Dec 2018 PSC07 Cessation of Kevin Huw Davies as a person with significant control on 25 September 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 21
30 Nov 2018 SH08 Change of share class name or designation
30 Nov 2018 SH02 Sub-division of shares on 25 September 2018
30 Nov 2018 SH02 Sub-division of shares on 25 September 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
03 Oct 2018 AP01 Appointment of Mr Matthew John Hughes as a director on 26 September 2018
03 Oct 2018 AP01 Appointment of Mr Robin John Fuller as a director on 26 September 2018
03 Oct 2018 AP01 Appointment of Dr Andrew Jonathan Toft as a director on 26 September 2018
03 Oct 2018 AP01 Appointment of Mr Darren Williams as a director on 26 September 2018
24 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted