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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)
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
11 Mar 2010 AD02 Register inspection address has been changed
11 Mar 2010 CH01 Director's details changed for Richard Jonathan Colton on 11 March 2010
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 26/01/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from unit 7 field end crendon industrial area long crendon buckinghamshire HP18 9EJ
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Feb 2008 363a Return made up to 26/01/08; full list of members
25 Feb 2008 288c Director's change of particulars / douglas sparkes / 22/02/2008
04 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363s Return made up to 26/01/07; full list of members
05 Sep 2006 AUD Auditor's resignation
31 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2006 288a New director appointed
18 Aug 2006 288a New secretary appointed;new director appointed
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2006 363s Return made up to 26/01/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005