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ECO-BAT TECHNOLOGIES LIMITED

Company number 02901883

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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)
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Eran Shalom Ashany on 2 May 2012
11 Oct 2011 MG01 Duplicate mortgage certificatecharge no:5
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AP03 Appointment of Mr Ian Christopher Davies as a secretary
04 Oct 2011 AP01 Appointment of Mr Ian Christopher Davies as a director
04 Oct 2011 TM02 Termination of appointment of George Cummins as a secretary
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jul 2011 SH06 Cancellation of shares. Statement of capital on 20 July 2011
  • GBP 11.31605
20 Jul 2011 SH03 Purchase of own shares.
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 24/05/2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Howard M Meyers on 23 February 2010
16 Mar 2010 CH01 Director's details changed for Eran Shalom Ashany on 23 February 2010
16 Mar 2010 CH01 Director's details changed for Albert P Lospinoso on 23 February 2010
16 Mar 2010 CH01 Director's details changed for Timothy Edward Brog on 23 February 2010
25 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 23/02/09; full list of members
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 363s Return made up to 23/02/08; full list of members