ECO ENGINEERING INSTALLATIONS LIMITED

Company number 07151231 ·

Active

54 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 4 pages View document
3 Jan 2026 Memorandum and Articles of Association · 26 pages View document
3 Jan 2026 Resolutions · 3 pages View document
31 Dec 2025 Purchase of own shares. · 4 pages View document
31 Dec 2025 Cancellation of shares. Statement of capital on 2025-02-14 · 4 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
27 Mar 2025 Termination of appointment of Nicholas Keith Archer as a director on 2025-02-14 · 1 page View document
21 Mar 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-09 with no updates · 3 pages View document
7 Feb 2024 Appointment of Mr Michal Krzysztof Polak as a director on 2024-01-02 · 2 pages View document
6 Feb 2024 Appointment of Mr Nicholas George Moody as a director on 2023-12-01 · 2 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 8 pages View document
27 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 ARTICLES OF ASSOCIATION View document
7 Oct 2019 ALTER ARTICLES 05/10/2018 View document
4 Oct 2019 05/10/18 STATEMENT OF CAPITAL GBP 5 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
14 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071512310001 View document
13 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071512310002 View document
17 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
5 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS KEITH ARCHER View document
20 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071512310002 View document
20 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 071512310001 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
26 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE STEWARD / 06/07/2017 View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM UNIT 53 HUMBER ENTERPRISE PARK SKILLINGS LANE BROUGH EAST YORKSHIRE HU15 1EQ ENGLAND View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE STEWARD / 11/03/2016 View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAVIN STEWARD / 11/03/2016 View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
3 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAVIN STEWARD / 03/05/2016 View document
21 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 2A TOWNEND ROAD NORTH NEWBALD YORK EAST YORKSHIRE YO43 4SZ View document
15 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
11 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
18 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
24 Jan 2013 DIRECTOR APPOINTED MRS EMMA JANE STEWARD View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
14 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
1 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 4 View document
15 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
9 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document