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ECO VEHICLE LEASING LIMITED

Company number 11717659

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Meridian House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 3 January 2023
12 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
12 Dec 2022 PSC07 Cessation of Keith Nicholas Townsend as a person with significant control on 16 March 2021
12 Dec 2022 PSC07 Cessation of Bullitt Investment Limited as a person with significant control on 16 March 2021
12 Dec 2022 PSC02 Notification of Agility Fleet Holdings Limited as a person with significant control on 16 March 2021
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Feb 2022 AA01 Previous accounting period extended from 31 July 2021 to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
08 Nov 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Sep 2021 AA01 Current accounting period shortened from 31 December 2020 to 31 July 2020
22 Jun 2021 CH01 Director's details changed for Mrs Jacqueline Stevenson on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Keith Nicholas Townsend on 21 June 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
26 Aug 2020 AP01 Appointment of Mr Ross Stuart Matthews as a director on 20 August 2020
26 Aug 2020 AP01 Appointment of Mrs Jacqueline Stevenson as a director on 20 August 2020
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 100
29 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 13/02/20
23 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
07 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-07
  • GBP 10,000