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ECOPLAS LIMITED

Company number 03418474

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
06 Jun 2024	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024	View PDF Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM02	Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024	View PDF Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	View PDF Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	View PDF Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Ian David Tippett as a director on 31 March 2023	View PDF Termination of appointment of Ian David Tippett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clovernook Road Alfreton Derby DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	View PDF Registered office address changed from Fairbrook House Clovernook Road Alfreton Derby DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	MR04	Satisfaction of charge 034184740010 in full	View PDF Satisfaction of charge 034184740010 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 034184740009 in full	View PDF Satisfaction of charge 034184740009 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	View PDF Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	View PDF Termination of appointment of Gerald Copley as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA01	Previous accounting period shortened from 30 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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ECOPLAS LIMITED

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