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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)
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
16 Dec 2015 AAMD Amended total exemption full accounts made up to 31 March 2015
08 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 15,527
02 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 15,527
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 CH01 Director's details changed for Mr Christopher Herring on 9 April 2012
12 Jul 2012 TM01 Termination of appointment of Stephen Slator as a director
22 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 25/04/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 363s Return made up to 25/04/08; no change of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363s Return made up to 25/04/07; no change of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 11 huddersfield road meltham huddersfield west yorkshire HD7 3NJ