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ECO ENERGY STORAGE SYSTEMS LTD

Company number 14532956

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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)
02 Feb 2024 AD01 Registered office address changed from Southgate House Southgate Street Gloucester GL1 1HH England to Suite 11, Keynes House Alfreton Road Chester Park Derby DE21 4AS on 2 February 2024
07 Jul 2023 TM01 Termination of appointment of Andrey Volkov as a director on 7 July 2023
28 Apr 2023 CH01 Director's details changed for Mr Andrey Volkov on 26 April 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
26 Apr 2023 AP01 Appointment of Mr Andrey Volkov as a director on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from 49 Summer Hill Halesowen B63 3BU England to Southgate House Southgate Street Gloucester GL1 1HH on 26 April 2023
18 Apr 2023 PSC04 Change of details for Mr Darren James Hutton as a person with significant control on 10 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 100,000
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 100,000
21 Mar 2023 TM01 Termination of appointment of Andrey Volkov as a director on 21 March 2023
21 Mar 2023 PSC07 Cessation of Andrey Volkov as a person with significant control on 21 March 2023
09 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted