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ECOPAC (U.K.) LIMITED

Company number 02783546

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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)
05 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
30 Jan 2023 AA Full accounts made up to 30 April 2022
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
31 Jan 2022 AA Full accounts made up to 30 April 2021
25 Mar 2021 TM01 Termination of appointment of John Love as a director on 25 March 2021
25 Mar 2021 AP01 Appointment of Mr James Macdonald as a director on 25 March 2021
03 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
20 Dec 2020 AA Full accounts made up to 30 April 2020
15 May 2020 TM01 Termination of appointment of Derek Linton Howat Quirk as a director on 15 May 2020
21 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
23 Jul 2019 PSC02 Notification of Macfarlane Group Uk Limited as a person with significant control on 2 May 2019
23 Jul 2019 PSC07 Cessation of Richard Jonathan Colton as a person with significant control on 2 May 2019
05 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
03 Jul 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
16 May 2019 AD01 Registered office address changed from H2 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB to Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 16 May 2019
09 May 2019 AP01 Appointment of Mr John Love as a director on 2 May 2019
09 May 2019 AP01 Appointment of Mr Derek Linton Howat Quirk as a director on 2 May 2019
09 May 2019 AP01 Appointment of Mr Ivor Gray as a director on 2 May 2019
09 May 2019 AP01 Appointment of Mr Peter Duncan Atkinson as a director on 2 May 2019
09 May 2019 TM02 Termination of appointment of Richard Jonathan Colton as a secretary on 2 May 2019
09 May 2019 TM01 Termination of appointment of Richard Jonathan Colton as a director on 2 May 2019
16 Apr 2019 MR04 Satisfaction of charge 1 in full