ALLTECH E-CO2 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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09/05/259 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-20 with no updates

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04/04/244 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-20 with no updates

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09/05/239 May 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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02/07/212 July 2021 Change of details for a person with significant control

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13/05/2113 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TIDBURY

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30/04/2030 April 2020 DIRECTOR APPOINTED MATTHEW DAVID SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS

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29/01/1929 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 01/01/2019

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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09/08/189 August 2018 31/12/17 AUDITED ABRIDGED

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19/07/1819 July 2018 CESSATION OF A PSC

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS

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04/04/184 April 2018 DIRECTOR APPOINTED MARK PEARSE LYONS

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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16/08/1716 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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12/05/1712 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ALRIC ANTHONY BLAKE / 06/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS PEARSE LYONS / 06/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 06/04/2017

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10/11/1610 November 2016 DIRECTOR APPOINTED MR ALRIC ANTHONY BLAKE

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10/11/1610 November 2016 DIRECTOR APPOINTED MR NIGEL QUENTIN TIDBURY

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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28/01/1628 January 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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27/05/1527 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM SPRING FARM BUSINESS CENTRE MOSS LANE MINSHULL VERNON CREWE CHESHIRE CW1 4RJ

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09/02/159 February 2015 DIRECTOR APPOINTED DR THOMAS PEARSE LYONS

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09/02/159 February 2015 SECRETARY APPOINTED MR ALRIC ANTHONY BLAKE

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09/02/159 February 2015 DIRECTOR APPOINTED MR EARL MICHAEL CASTLE, II

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA DARLINGTON

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DARLINGTON

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA DARLINGTON

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH RAWLINSON

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05/02/155 February 2015 COMPANY NAME CHANGED THE E-CO2 PROJECT LIMITED CERTIFICATE ISSUED ON 05/02/15

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 SUB-DIVISION 07/06/13

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/06/1417 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/01/1410 January 2014 DIRECTOR APPOINTED MR PHILIP JAMES WILKINSON

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/07/1319 July 2013 SECOND FILING WITH MUD 19/05/10 FOR FORM AR01

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19/07/1319 July 2013 SECOND FILING WITH MUD 19/05/12 FOR FORM AR01

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19/07/1319 July 2013 SECOND FILING WITH MUD 19/05/11 FOR FORM AR01

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17/07/1317 July 2013 20/05/09 STATEMENT OF CAPITAL GBP 150

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15/07/1315 July 2013 DIRECTOR APPOINTED MRS NICOLA JANE DARLINGTON

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROSALIND HUGHES

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN

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05/07/135 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/08/112 August 2011 DIRECTOR APPOINTED MISS ROSALIND ANNE HUGHES

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01/08/111 August 2011 DIRECTOR APPOINTED MR KEITH RAWLINSON

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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15/12/1015 December 2010 CURREXT FROM 31/05/2011 TO 31/08/2011

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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02/08/102 August 2010 SECRETARY APPOINTED MRS NICOLA JANE DARLINGTON

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07/06/107 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGER DARLINGTON / 01/11/2009

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12/08/0912 August 2009 DIRECTOR APPOINTED MR JOHN WILLIAM ALLEN

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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