Eco2 Espana Limited. Head office in Cardiff. Check Director.

Eco2 Espana Limited, Cardiff

Eco2 Espana Limited is a private limited company. Registered at Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS, this 17 years old business was incorporated on 2007-03-19 and is officially categorised as "production of electricity" (SIC: 35110).
3 directors can be found in this business: Darren W. (appointed on 30 April 2007), Robin F. (appointed on 30 April 2007), Peter D. (appointed on 19 March 2007).

About
Name: Eco2 Espana Limited
Number: 06168728
Incorporation date: 2007-03-19
End of financial year: 31 December


Address:	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Peter D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	4,766,315	4,767,226	1,366,691	-	1,366,518	1,366,494
Total Assets Less Current Liabilities	1,368,941	1,368,851	1,368,775	1,368,691	1,368,602	1,368,562

The due date for Eco2 Espana Limited confirmation statement filing is 2024-04-02. The last one was filed on 2023-03-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Peter D. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on December 9, 2022 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: November 24, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 6, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
CH01	On March 20, 2020 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On March 20, 2020 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On March 20, 2020 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On March 20, 2020 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CH01	On February 25, 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AP03	On January 1, 2018 - new secretary appointed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 1, 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: January 18, 2017 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 1, 2016: 2000.00 GBP capital
TM01	Director appointment termination date: December 23, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
AP01	On December 23, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: July 16, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 24th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 24, 2015: 2000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, November 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (7 pages)
CH01	On March 19, 2012 director's details were changed filed on: 20th, June 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH03	On March 19, 2012 secretary's details were changed filed on: 19th, June 2012 \| officers	Free Download (1 page)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On March 19, 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (11 pages)
SH01	Capital declared on March 1, 2011: 2000.00 GBP filed on: 19th, May 2011 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (13 pages)
CH01	On May 17, 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (10 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 4th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
288a	On March 11, 2009 Director appointed filed on: 11th, March 2009 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB filed on: 5th, September 2008 \| address	Free Download (1 page)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, August 2007 \| resolution	Free Download (1 page)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2007 \| resolution
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 8th, August 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 96800 shares on April 30, 2007. Value of each share 0.01 £, total number of shares: 970. filed on: 8th, August 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 30/04/07 filed on: 8th, August 2007 \| capital	Free Download (2 pages)
122	Div 30/04/07 filed on: 8th, August 2007 \| capital	Free Download (1 page)
122	Div 30/04/07 filed on: 8th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 96800 shares on April 30, 2007. Value of each share 0.01 £, total number of shares: 970. filed on: 8th, August 2007 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 30/04/07 filed on: 8th, August 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, August 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, August 2007 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, August 2007 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, August 2007 \| resolution
288a	On August 8, 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007 \| incorporation	Free Download (16 pages)

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