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ECOPURE WATERS LIMITED

Company number 02677483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
23 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Jun 2016 MR01 Registration of charge 026774830006, created on 20 June 2016
21 Jun 2016 MR04 Satisfaction of charge 4 in full
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 308,672.15
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 308,672.15
17 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 308,672
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AP01 Appointment of Mrs Mariska Wilhelmina Hemens as a director
28 Jan 2014 TM01 Termination of appointment of John Braithwaite as a director
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 308,672
07 May 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 SH19 Statement of capital on 2 May 2012
  • GBP 220,480.15
02 May 2012 SH02 Consolidation of shares on 17 January 2012
27 Apr 2012 CAP-SS Solvency statement dated 20/03/12
27 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium reserve 20/03/2012
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
03 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 652,466