About

Registered Number: 07518983
Date of Incorporation: 07/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2, Sedgeway Equestrian Centre, Sedgeway Business Park, Common Road, Witchford, Ely, Cambridgeshire, CB6 2HY,

 

Eco Installer (UK) Ltd was registered on 07 February 2011 and has its registered office in Ely, Cambridgeshire, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIMPETT, Michael Colin 09 January 2014 28 February 2017 1
OLIVER, Sam 07 February 2011 23 October 2017 1
PARISH, Tom 09 January 2014 23 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
TM01 - Termination of appointment of director 30 May 2020
TM01 - Termination of appointment of director 27 May 2020
PSC07 - N/A 27 May 2020
PSC07 - N/A 27 May 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 29 March 2019
PSC04 - N/A 22 February 2019
CS01 - N/A 20 February 2019
AA01 - Change of accounting reference date 05 December 2018
PSC04 - N/A 28 February 2018
CH01 - Change of particulars for director 27 February 2018
CH01 - Change of particulars for director 27 February 2018
CS01 - N/A 27 February 2018
CH01 - Change of particulars for director 27 February 2018
PSC04 - N/A 27 February 2018
PSC04 - N/A 27 February 2018
PSC04 - N/A 27 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
PSC07 - N/A 07 February 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
AD01 - Change of registered office address 20 October 2017
CH01 - Change of particulars for director 18 July 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 09 February 2016
AAMD - Amended Accounts 02 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 19 February 2014
RESOLUTIONS - N/A 29 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 January 2014
SH01 - Return of Allotment of shares 29 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 17 December 2013
CH01 - Change of particulars for director 13 May 2013
CERTNM - Change of name certificate 26 February 2013
CONNOT - N/A 26 February 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 05 November 2012
CH01 - Change of particulars for director 30 May 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 12 March 2012
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 30 September 2011
AA01 - Change of accounting reference date 24 February 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.