Filed on: 15 May 2015
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: MR05 - Statement of release/cease from a charge
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2015
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 060015620005
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/13 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2014
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2014
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 19/09/2013
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR SAMUEL JOSEPH CROPPER
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 25 May 2012
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 13/04/2012
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER
Price: £4.99 (excl. VAT)

Filed on: 1 Feb 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUGO PEEL
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 May 2011
Form: MG01 - Particulars of a mortgage or charge
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Price: £4.99 (excl. VAT)

Filed on: 17 May 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 9 May 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 22/11/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL STARK / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILLIAM PEEL / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JONES / 17/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMSON / 11/12/2009
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/10/08 FROM:
FLAT 5
17 DAWSON PLACE
LONDON
W2 4TH
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2008
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED 06/06/08
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2008
Form: RES04 -
GBP NC 10000/15030.10
20/05/2008
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HUGO WILLIAM PEEL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RICHARD LEWIS JONES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARSHALL STARK
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2008
Form: 363s - Annual Return
RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
SUBDIVISION, 30/03/07
DISAPP PRE-EMPT RIGHTS 30/03/07
AUTH ALLOT OF SECURITY 30/03/07
NC INC ALREADY ADJUSTED 30/03/07
ADOPT ARTICLES 30/03/07
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 2007
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ECO2 CARS LIMITED
CERTIFICATE ISSUED ON 14/06/07;
RESOLUTION PASSED ON 18/05/07
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
30/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: RES13 - Other resolution
SUBDIVIDE 30/03/07
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: RES04 -
� NC 1000/10000
30/03/
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2007
Form: RES13 - Other resolution
ISSUE SHARES 12/04/07
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
30/03/07
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2007
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/03/07
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2006
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 21/11/06
S252 DISP LAYING ACC 21/11/06
S386 DISP APP AUDS 21/11/06
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

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