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ECOFFICIENCY LIMITED

Company number 06900596

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Guy Richard Wakeley as a director on 19 June 2023	View PDF Appointment of Mr Guy Richard Wakeley as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 19 June 2023	View PDF Notification of Reconomy (Uk) Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Simon Lee Raven as a person with significant control on 19 June 2023	View PDF Cessation of Simon Lee Raven as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC07	Cessation of Peter Alan Taylor as a person with significant control on 19 June 2023	View PDF Cessation of Peter Alan Taylor as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 21 June 2023	View PDF Registered office address changed from Us18 First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP03	Appointment of Mr John Terence Sullivan as a secretary on 19 June 2023	View PDF Appointment of Mr John Terence Sullivan as a secretary on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr John Terence Sullivan as a director on 19 June 2023	View PDF Appointment of Mr John Terence Sullivan as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Jonathan Mark Hodgett as a director on 19 June 2023	View PDF Termination of appointment of Jonathan Mark Hodgett as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Simon Lee Raven as a director on 19 June 2023	View PDF Termination of appointment of Simon Lee Raven as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of Peter Alan Taylor as a director on 19 June 2023	View PDF Termination of appointment of Peter Alan Taylor as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	PSC01	Notification of Simon Lee Raven as a person with significant control on 21 February 2023	View PDF Notification of Simon Lee Raven as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
31 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of Kathryn Raven as a secretary on 15 August 2022	View PDF Termination of appointment of Kathryn Raven as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ECOFFICIENCY LIMITED

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