ECO-1 ELECTRICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Notification of Eco-1 Group Limited as a person with significant control on 2023-12-15 |
| 21/12/2321 December 2023 | Cessation of Eco-1 Holdings Limited as a person with significant control on 2023-12-15 |
| 13/11/2313 November 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 21/07/2321 July 2023 | Change of details for Beljere Holdings Limited as a person with significant control on 2022-12-12 |
| 13/06/2313 June 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 20/10/2020 October 2020 | CESSATION OF HILLS SI HOLDINGS LTD AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID HILL |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / ECO-1 HOLDINGS LIMITED / 27/11/2019 |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS SI HOLDINGS LTD |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELJERE HOLDINGS LIMITED |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECO-1 HOLDINGS LIMITED |
| 27/11/1927 November 2019 | CESSATION OF BELJERE HOLDINGS LIMITED AS A PSC |
| 27/11/1927 November 2019 | CESSATION OF HILLS SI HOLDINGS LTD AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELJERE HOLDINGS LIMITED |
| 25/11/1925 November 2019 | ADOPT ARTICLES 28/06/2019 |
| 25/11/1925 November 2019 | CESSATION OF BELJERE LIMITED AS A PSC |
| 25/11/1925 November 2019 | CESSATION OF HILLS STEADFAST INDUSTRIES LIMITED AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLS SI HOLDINGS LTD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN JENKINSON |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 27/04/1627 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HILL / 16/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID BELCHER / 16/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN HILL / 16/04/2016 |
| 29/04/1529 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 10/05/1310 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 126 LONGWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 0TD |
| 29/05/1229 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET HILL |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED JEREMY DAVID BELCHER |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED HILLS LIMITED CERTIFICATE ISSUED ON 21/06/11 |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | SHARE EXCHANGE 10/01/2011 |
| 07/06/107 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:06/01/2010 |
| 07/01/107 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/107 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/107 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/08/084 August 2008 | DIVIDING SHARES INTO ORDINARY SHARES 28/07/2008 |
| 22/05/0822 May 2008 | PREVSHO FROM 30/06/2008 TO 30/04/2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED BRIDGET HILL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN WILLIAMS |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O HILLS ELECTRICAL PLC GREEN LANE WALSALL WEST MIDLANDS WS2 8HE |
| 10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 28/07/0728 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS; AMEND |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/05/0618 May 2006 | INTERIM ACCOUNTS DUPLICATE |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | INTERIM ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/02; NO CHANGE OF MEMBERS; AMEND |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS; AMEND |
| 21/04/0421 April 2004 | RETURN MADE UP TO 16/04/01; NO CHANGE OF MEMBERS; AMEND |
| 13/04/0413 April 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | £ IC 52588/50042 29/06/03 £ SR 1065@1=1065 £ SR [email protected]=1481 |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 21/10/0321 October 2003 | £ NC 1000000/1012750 22/0 |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 12/05/9812 May 1998 | AUDITOR'S RESIGNATION |
| 30/04/9830 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | COMPANY NAME CHANGED HILLS ELECTRICAL HOLDINGS PLC CERTIFICATE ISSUED ON 23/06/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RE ACQUISITION 01/07/96 |
| 04/07/964 July 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/07/964 July 1996 | APPLICATION COMMENCE BUSINESS |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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