ECOLOGICAL ENERGY SOLUTIONS LTD



Company Documents

DateDescription
14/03/2414 March 2024 NewMicro company accounts made up to 2023-09-30

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12/01/2412 January 2024 Confirmation statement made on 2023-12-16 with updates

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06/03/236 March 2023 Memorandum and Articles of Association

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Resolutions

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-24

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20/12/2220 December 2022 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-16 with updates

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09/12/229 December 2022 Change of details for Mr John Joseph Duggan as a person with significant control on 2022-12-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-09-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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07/11/187 November 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM JACKSON STEPHEN LLP YEW TREE WAY GOLBORNE WARRINGTON CHESHIRE WA3 3JD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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06/11/176 November 2017 SECRETARY APPOINTED MISS HELEN LINDA JAMES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/01/165 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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09/01/159 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/01/1410 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN DUGGAN

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/03/1328 March 2013 Annual return made up to 16 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 2 BUCKLOW GARDENS LYMM WARRINGTON CHESHIRE WA13 9RQ ENGLAND

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10/02/1210 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1120 June 2011 DIRECTOR APPOINTED MR JOHN JOSEPH DUGGAN

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN

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10/02/1110 February 2011 Annual return made up to 16 December 2010 with full list of shareholders

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26/01/1126 January 2011 PREVSHO FROM 31/12/2010 TO 30/09/2010

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10/01/1110 January 2011 DIRECTOR APPOINTED MR JOHN JAMES FRANK DUGGAN

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/12/0916 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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