ECOSYL PRODUCTS LIMITED

Company number 03155665

Date	Type	Description	View / Download
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
29 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
31 Aug 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
25 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
11 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification re directors/resignation of director 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	(21 pages)
30 Mar 2023	AP01	Appointment of Mr Paul Frampton as a director on 15 February 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Neville David Siegfried Chapman as a director on 15 February 2023	(1 page)
04 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
31 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
04 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Sep 2019	PSC02	Notification of Volac International Limited as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2019	PSC07	Cessation of Woodford Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
24 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Feb 2017	TM01	Termination of appointment of Philip David Pearson as a director on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Philip David Pearson as a secretary on 2 February 2017	(1 page)

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