- Company Overview for ECOPLAS LIMITED (03418474)
- Filing history for ECOPLAS LIMITED (03418474)
- People for ECOPLAS LIMITED (03418474)
- Charges for ECOPLAS LIMITED (03418474)
- More for ECOPLAS LIMITED (03418474)
| 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) |
|---|---|---|---|
| 25 Feb 2019 | AA | Total exemption full accounts made up to 30 May 2018 | |
| 29 Aug 2018 | CS01 | Confirmation statement made on 12 August 2018 with updates | |
| 10 Aug 2018 | RESOLUTIONS |
Resolutions
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| 02 Aug 2018 | AP03 | Appointment of Mr Gerald Copley as a secretary on 1 August 2018 | |
| 02 Aug 2018 | AD01 | Registered office address changed from 2 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN to Fairbrook House Clovernook Road Alfreton Derby DE55 4RF on 2 August 2018 | |
| 02 Aug 2018 | PSC02 | Notification of Eurocell Profiles Limited as a person with significant control on 1 August 2018 | |
| 02 Aug 2018 | PSC07 | Cessation of Ian David Tippett as a person with significant control on 1 August 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Mr Michael Iain Scott as a director on 1 August 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Mr Mark Jonathan Warwick Kelly as a director on 1 August 2018 | |
| 23 Jul 2018 | MR04 | Satisfaction of charge 8 in full | |
| 06 Mar 2018 | AA | Total exemption full accounts made up to 30 May 2017 | |
| 05 Feb 2018 | TM02 | Termination of appointment of Jane Tippett as a secretary on 5 February 2018 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 12 August 2017 with no updates | |
| 27 Jun 2017 | MR01 | Registration of charge 034184740010, created on 19 June 2017 | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 30 May 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 30 May 2015 | |
| 11 Jan 2016 | MR01 | Registration of charge 034184740009, created on 7 January 2016 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 12 August 2015
Statement of capital on 2015-09-18
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 May 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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|
| 03 Mar 2014 | AA | Total exemption small company accounts made up to 30 May 2013 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
|
|
| 11 Jun 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 30 May 2013 | |
| 07 Nov 2012 | AP03 | Appointment of Jane Tippett as a secretary |