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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)
18 Jun 2010 TM02 Termination of appointment of Andrew Whitehorn as a secretary
15 Jun 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Colonel Andrew Whitehorn on 8 June 2010
15 Jun 2010 CH01 Director's details changed for Mr John Brian Lalor Braithwaite on 8 June 2010
15 Jun 2010 CH01 Director's details changed for Paul St Clair Proctor on 8 June 2010
15 Jun 2010 CH01 Director's details changed for Harry William Hemens on 8 June 2010
07 Apr 2010 TM01 Termination of appointment of Bruce Lindsay as a director
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
27 Aug 2009 123 Nc inc already adjusted 04/06/09
27 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
18 Jun 2009 288a Director appointed bruce lindsay
08 May 2009 288b Appointment terminated director andrianos papaioannou
11 Feb 2009 363a Return made up to 14/01/09; full list of members
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2008 88(2) Ad 18/07/08\gbp si 1515000@0.05=75750\gbp ic 564590/640340\
14 Aug 2008 123 Nc inc already adjusted 18/07/08
14 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accts 18/07/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2008 288b Appointment terminated director roger haywood
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Mar 2008 288b Appointment terminated director roger fountain
30 Jan 2008 363s Return made up to 14/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2008 395 Particulars of mortgage/charge