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ECO-ASPHALT LIMITED

Company number 02759165

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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)
24 May 2010 AP01 Appointment of Mr Alain Simon as a director
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Scott Alexander Wardrop on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr George Daville on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Francois Jean Amosse on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Susan Mary Lysionek on 4 November 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 288b Appointment terminate, director david blacknell logged form
26 Mar 2009 288b Appointment terminated director david blacknell
06 Feb 2009 363a Return made up to 31/12/08; full list of members
31 Jan 2009 288b Appointment terminated director lindsay forster
27 Dec 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288b Appointment terminated director robert gillespie
10 Jun 2008 288b Appointment terminated director richard gregg
06 Jun 2008 288b Appointment terminated director george marshall
15 Apr 2008 288a Director appointed mr george daville
08 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Oct 2007 MISC Section 394
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
20 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
10 Jan 2007 363a Return made up to 31/12/06; full list of members