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ECOSYL PRODUCTS LIMITED

Company number 03155665

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 24 December 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
25 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification re directors/resignation of director 29/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 AP01 Appointment of Mr Paul Frampton as a director on 15 February 2023
30 Mar 2023 TM01 Termination of appointment of Neville David Siegfried Chapman as a director on 15 February 2023
04 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 24 December 2020 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 PSC02 Notification of Volac International Limited as a person with significant control on 6 April 2016
06 Sep 2019 PSC07 Cessation of Woodford Holdings Ltd as a person with significant control on 6 April 2016
08 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Feb 2017 TM01 Termination of appointment of Philip David Pearson as a director on 2 February 2017
02 Feb 2017 TM02 Termination of appointment of Philip David Pearson as a secretary on 2 February 2017