ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

Company number 03359943

Date	Type	Description	View / Download
11 Mar 2021	CH01	Director's details changed for Mr Stephen Anthony Roth Clark on 11 March 2021	(2 pages)
12 Nov 2020	AP01	Appointment of Mr Stephen Anthony Roth Clark as a director on 30 September 2020	(2 pages)
12 Nov 2020	PSC07	Cessation of Stephen George Slater as a person with significant control on 30 September 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(5 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
17 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Jan 2019	CC04	Statement of company's objects	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
12 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
17 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(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	(7 pages)
17 Mar 2016	MA	Memorandum and Articles of Association	(10 pages)
09 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
20 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 90,527.00	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
16 Dec 2015	AAMD	Amended total exemption full accounts made up to 31 March 2015	(12 pages)
08 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL