ECO2 PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/139 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM STANDBROOK HOUSE FIRST FLOOR 2-5 OLD BOND STREET LONDON W1S 4PD |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR BERNARD ANTHONY BRENNINKMEIJER |
| 08/10/128 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR. JOOST BECKER |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 05/11/2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 28/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 28/10/2009 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM STANDBROOK HOUSE COFRA LONDON 2-5 OLD BOND STREET LONDON W1S 4PD |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM STANDBROOK HOUSE C/O GOOD ENERGIES (UK) LLP 2-5 OLD BOND STREET LONDON W1S 4PD |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 01/01/2008 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 01/01/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O GOODENERGIES UK LLP 29 FARM STREET LONDON W1J 5RL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O ENGLEFIELD CAPITAL LLP MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/03/0616 March 2006 | SHARES AGREEMENT OTC |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: GRANT THORNTON 11-13 PENHILL ROAD CARDIFF CF11 9UP |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 01/02/061 February 2006 | AGREEMENT RE SHARES 30/09/05 |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED ECO 2 LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | APP CHAIR/RESIG/APP SHA 23/10/02 |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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