ALLTECH E-CO2 LIMITED
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Date | Description |
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31/07/2531 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
09/05/259 May 2025 | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
04/04/244 April 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
02/07/212 July 2021 | Change of details for a person with significant control |
13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
26/05/2026 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIDBURY |
30/04/2030 April 2020 | DIRECTOR APPOINTED MATTHEW DAVID SMITH |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS |
29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 01/01/2019 |
04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
09/08/189 August 2018 | 31/12/17 AUDITED ABRIDGED |
19/07/1819 July 2018 | CESSATION OF A PSC |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LYONS |
04/04/184 April 2018 | DIRECTOR APPOINTED MARK PEARSE LYONS |
01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
12/05/1712 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALRIC ANTHONY BLAKE / 06/04/2017 |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR. THOMAS PEARSE LYONS / 06/04/2017 |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL MICHAEL CASTLE, II / 06/04/2017 |
10/11/1610 November 2016 | DIRECTOR APPOINTED MR ALRIC ANTHONY BLAKE |
10/11/1610 November 2016 | DIRECTOR APPOINTED MR NIGEL QUENTIN TIDBURY |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
28/01/1628 January 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
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 |
09/02/159 February 2015 | DIRECTOR APPOINTED DR THOMAS PEARSE LYONS |
09/02/159 February 2015 | SECRETARY APPOINTED MR ALRIC ANTHONY BLAKE |
09/02/159 February 2015 | DIRECTOR APPOINTED MR EARL MICHAEL CASTLE, II |
06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA DARLINGTON |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DARLINGTON |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARLINGTON |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RAWLINSON |
05/02/155 February 2015 | COMPANY NAME CHANGED THE E-CO2 PROJECT LIMITED CERTIFICATE ISSUED ON 05/02/15 |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKINSON |
14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
11/09/1411 September 2014 | SUB-DIVISION 07/06/13 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
17/06/1417 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
10/01/1410 January 2014 | DIRECTOR APPOINTED MR PHILIP JAMES WILKINSON |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
19/07/1319 July 2013 | SECOND FILING WITH MUD 19/05/10 FOR FORM AR01 |
19/07/1319 July 2013 | SECOND FILING WITH MUD 19/05/12 FOR FORM AR01 |
19/07/1319 July 2013 | SECOND FILING WITH MUD 19/05/11 FOR FORM AR01 |
17/07/1317 July 2013 | 20/05/09 STATEMENT OF CAPITAL GBP 150 |
15/07/1315 July 2013 | DIRECTOR APPOINTED MRS NICOLA JANE DARLINGTON |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND HUGHES |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
05/07/135 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
02/08/112 August 2011 | DIRECTOR APPOINTED MISS ROSALIND ANNE HUGHES |
01/08/111 August 2011 | DIRECTOR APPOINTED MR KEITH RAWLINSON |
07/06/117 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
15/12/1015 December 2010 | CURREXT FROM 31/05/2011 TO 31/08/2011 |
15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
02/08/102 August 2010 | SECRETARY APPOINTED MRS NICOLA JANE DARLINGTON |
07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGER DARLINGTON / 01/11/2009 |
12/08/0912 August 2009 | DIRECTOR APPOINTED MR JOHN WILLIAM ALLEN |
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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