ECO2 CENTRAL LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR PETER DARWELL |
| 22/09/1422 September 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 14/09/1414 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/01/1426 January 2014 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | SECT 175 12/04/2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE KIRK |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOFT |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BEATTIE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ANDREW HILTON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINNES |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARWELL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINEY |
| 21/02/1321 February 2013 | SUB-DIVISION 28/09/12 |
| 21/02/1321 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS ANGELA BEATTIE |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR RONALD JOHN KIRK |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CHARLES MALCOLM MCINNES |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED DR ANDREW JONATHAN TOFT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR DARREN WILLIAMS |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS NICOLA DARWELL |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR ROBIN JOHN FULLER |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MRS IRENE KIRK |
| 26/11/1226 November 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 25/11/1225 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 08/08/2012 |
| 25/11/1225 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 08/08/2012 |
| 25/11/1225 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 08/08/2012 |
| 25/11/1225 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 08/08/2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED NIGEL JEREMY VINEY |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB |
| 15/09/0715 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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