ECO2 LYG LIMITED filing history - Find and update company information

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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)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	TM02	Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022	View PDF Termination of appointment of Danielle Janine Rook as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	TM01	Termination of appointment of David James Williams as a director on 6 August 2021	View PDF Termination of appointment of David James Williams as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 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)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2018	PSC07	Cessation of David James Williams as a person with significant control on 25 September 2018	View PDF Cessation of David James Williams as a person with significant control on 25 September 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	PSC07	Cessation of Kevin Huw Davies as a person with significant control on 25 September 2018	View PDF Cessation of Kevin Huw Davies as a person with significant control on 25 September 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 21	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 21 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	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)
30 Nov 2018	SH02	Sub-division of shares on 25 September 2018	View PDF Sub-division of shares on 25 September 2018 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	SH02	Sub-division of shares on 25 September 2018	View PDF Sub-division of shares on 25 September 2018 - link opens in a new window - 6 pages (6 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Matthew John Hughes as a director on 26 September 2018	View PDF Appointment of Mr Matthew John Hughes as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Robin John Fuller as a director on 26 September 2018	View PDF Appointment of Mr Robin John Fuller as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Dr Andrew Jonathan Toft as a director on 26 September 2018	View PDF Appointment of Dr Andrew Jonathan Toft as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr Darren Williams as a director on 26 September 2018	View PDF Appointment of Mr Darren Williams as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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