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ECOBAT RESOURCES UK LIMITED

Company number 02821551

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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 2016 AP01 Appointment of Gregory Robert Clementson as a director on 26 July 2016
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
  • USD 10,879,000
18 Dec 2015 TM01 Termination of appointment of Raymond Richard Kubis as a director on 30 October 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
  • USD 10,879,000
16 Sep 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
  • USD 10,879,000
07 Jan 2014 TM01 Termination of appointment of Peter King as a director
20 Dec 2013 AP01 Appointment of Mr Raymond Richard Kubis as a director
20 Dec 2013 AP01 Appointment of Robert John Harris as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Mr Peter Mcintosh King on 26 May 2013
12 Jun 2013 CH01 Director's details changed for Martin Charles Boddy on 26 May 2013
12 Jun 2013 AD04 Register(s) moved to registered office address
29 Oct 2012 TM01 Termination of appointment of David Wheeler as a director
17 Oct 2012 AP01 Appointment of Mr Peter Allbutt as a director
12 Sep 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
14 Oct 2011 AP03 Appointment of Mr Ian Christopher Davies as a secretary
13 Oct 2011 AP01 Appointment of Mr Ian Christopher Davies as a director
13 Oct 2011 TM02 Termination of appointment of George Cummins as a secretary
13 Oct 2011 TM01 Termination of appointment of George Cummins as a director
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9