ECOBAT RESOURCES UK LIMITED

Company number 02821551

Date	Type	Description	View / Download
03 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	(3 pages)
14 Nov 2023	AA	Full accounts made up to 31 December 2022	(53 pages)
08 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
31 Oct 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
05 Aug 2022	TM01	Termination of appointment of Peter Allbutt as a director on 30 June 2022	(1 page)
28 Jul 2022	CERTNM	Company name changed H. J. enthoven LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-27	(3 pages)
15 Jul 2022	AP01	Appointment of Mr John Robert Manning as a director on 27 June 2022	(2 pages)
06 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	(3 pages)
06 Jul 2022	PSC02	Notification of Hje Limited as a person with significant control on 6 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Ecobat Technologies Limited as a person with significant control on 6 July 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Jimmy R. Herring as a director on 16 March 2022	(1 page)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	(48 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	(6 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Nov 2021	MR04	Satisfaction of charge 028215510012 in full	(1 page)
05 Nov 2021	MR04	Satisfaction of charge 028215510011 in full	(1 page)
05 Nov 2021	MR01	Registration of charge 028215510013, created on 4 November 2021	(53 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	(3 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Kenneth Mckeon as a director on 16 November 2020	(1 page)
16 Nov 2020	TM01	Termination of appointment of Jason Mark Jones as a director on 16 November 2020	(1 page)
16 Nov 2020	AP01	Appointment of Mr Brandon Hunt as a director on 16 November 2020	(2 pages)
16 Nov 2020	AP03	Appointment of Mr Daniel Terrell as a secretary on 16 November 2020	(2 pages)
16 Nov 2020	TM02	Termination of appointment of Jimmy Herring as a secretary on 16 November 2020	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
08 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)