- Company Overview for ECO-ASPHALT LIMITED (02759165)
- Filing history for ECO-ASPHALT LIMITED (02759165)
- People for ECO-ASPHALT LIMITED (02759165)
- More for ECO-ASPHALT LIMITED (02759165)
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 |