Based in Ascot, Eco-energi Group Ltd was setup in 1997. We don't know the number of employees at the business. The company has one director listed as Otway, Carol.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OTWAY, Carol | 05 September 2013 | 01 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| DISS16(SOAS) - N/A | 31 January 2020 | |
| COCOMP - Order to wind up | 30 January 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 December 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| TM02 - Termination of appointment of secretary | 06 February 2019 | |
| AA01 - Change of accounting reference date | 12 December 2018 | |
| CS01 - N/A | 25 October 2018 | |
| CS01 - N/A | 13 December 2017 | |
| RESOLUTIONS - N/A | 06 November 2017 | |
| AA - Annual Accounts | 23 October 2017 | |
| AD01 - Change of registered office address | 10 July 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 15 October 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 05 December 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| MR04 - N/A | 04 October 2014 | |
| MR04 - N/A | 03 October 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 27 November 2013 | |
| AP03 - Appointment of secretary | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AA01 - Change of accounting reference date | 14 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| CERTNM - Change of name certificate | 29 June 2012 | |
| CONNOT - N/A | 29 June 2012 | |
| AR01 - Annual Return | 26 November 2011 | |
| AD01 - Change of registered office address | 01 August 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 287 - Change in situation or address of Registered Office | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| RESOLUTIONS - N/A | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2000 | |
| 123 - Notice of increase in nominal capital | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 13 October 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| RESOLUTIONS - N/A | 23 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
| 123 - Notice of increase in nominal capital | 23 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 225 - Change of Accounting Reference Date | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| 363s - Annual Return | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| CERTNM - Change of name certificate | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| NEWINC - New incorporation documents | 10 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 September 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 March 2003 | Fully Satisfied |
N/A |
