ECO2 PROJECTS LIMITED
Company number 04549876 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 9 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM · STANDBROOK HOUSE FIRST FLOOR · 2-5 OLD BOND STREET · LONDON · W1S 4PD | View document |
| 17 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ILIFF | View document |
| 27 Feb 2013 | DIRECTOR APPOINTED MR BERNARD ANTHONY BRENNINKMEIJER | View document |
| 8 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY FARIDA AHKIM | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WOO | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR. DAVID MC MORRIS ILIFF | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOOST BECKER | View document |
| 27 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR. JOOST BECKER | View document |
| 7 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEE / 05/11/2009 | View document |
| 28 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WOO / 28/10/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FARIDA AHKIM / 28/10/2009 | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM STANDBROOK HOUSE COFRA LONDON 2-5 OLD BOND STREET LONDON W1S 4PD | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 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 | View document |
| 3 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / FARIDA AHKIM / 01/01/2008 | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WOO / 01/01/2008 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O GOODENERGIES UK LLP 29 FARM STREET LONDON W1J 5RL | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: C/O ENGLEFIELD CAPITAL LLP MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 16 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: GRANT THORNTON 11-13 PENHILL ROAD CARDIFF CF11 9UP | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 1 Feb 2006 | AGREEMENT RE SHARES 30/09/05 | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2005 | COMPANY NAME CHANGED ECO 2 LIMITED CERTIFICATE ISSUED ON 30/09/05 | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2002 | APP CHAIR/RESIG/APP SHA 23/10/02 | View document |
| 22 Dec 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | SECRETARY RESIGNED | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 7 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |