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ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

Company number 03359943

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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 May 2021	PSC02	Notification of Geneff Limited as a person with significant control on 25 April 2021	View PDF Notification of Geneff Limited as a person with significant control on 25 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Christopher Herring as a person with significant control on 25 April 2021	View PDF Cessation of Christopher Herring as a person with significant control on 25 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC07	Cessation of William John Butcher as a person with significant control on 25 April 2021	View PDF Cessation of William John Butcher as a person with significant control on 25 April 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from Heath House Mill Heath House Lane Golcar Huddersfield West Yorkshire HD7 4JW to 85 Great Portland Street London W1W 7LT on 12 March 2021	View PDF Registered office address changed from Heath House Mill Heath House Lane Golcar Huddersfield West Yorkshire HD7 4JW to 85 Great Portland Street London W1W 7LT on 12 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Stephen Anthony Roth Clark on 11 March 2021	View PDF Director's details changed for Mr Stephen Anthony Roth Clark on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020	View PDF Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Stephen George Slater as a person with significant control on 30 September 2020	View PDF Cessation of Stephen George Slater as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	View PDF Confirmation statement made on 25 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 90,527	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 90,527 - link opens in a new window - 7 pages (7 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
20 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 90,527.00	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 90,527.00 - link opens in a new window - 4 pages (4 pages)

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ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

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