ECOTHERM HOLDINGS LIMITED

Company number 02724652

Date	Type	Description	View / Download
22 Jun 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	(1 page)
21 Jun 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 6 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Stephen Hardy as a secretary on 6 June 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200,002	(4 pages)
24 Feb 2016	AD01	Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 200,002	(4 pages)
18 Feb 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG on 18 February 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 200,002	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
26 Aug 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
23 Aug 2011	AD01	Registered office address changed from Harvey Road Burnt Mills Estate Basildon Essex SS13 1QJ on 23 August 2011	(1 page)
22 Aug 2011	TM01	Termination of appointment of Alan Hayter as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Alan Hayter as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr Kevin John Sims as a director	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
22 Aug 2011	AP03	Appointment of Mr Stephen Hardy as a secretary	(1 page)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)