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ECO MECHANICAL SERVICES LIMITED

Company number 03493011

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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)
11 Aug 2016 AA Accounts for a small company made up to 30 April 2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 110
10 May 2016 SH03 Purchase of own shares.
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 135
16 Sep 2015 AA Accounts for a small company made up to 30 April 2015
15 May 2015 SH03 Purchase of own shares.
06 May 2015 TM01 Termination of appointment of John Mcgowan as a director on 24 March 2015
29 Apr 2015 SH06 Cancellation of shares. Statement of capital on 24 March 2015
  • GBP 135.00
29 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 165
19 Aug 2014 AA Accounts for a small company made up to 30 April 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 165
28 Oct 2013 AA Accounts for a small company made up to 30 April 2013
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a small company made up to 30 April 2012
25 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
25 Jan 2012 AD01 Registered office address changed from 195 New Greenham Park Newbury Berkshire RG19 6HW on 25 January 2012
30 Sep 2011 AA Accounts for a small company made up to 30 April 2011
16 Sep 2011 SH02 Consolidation of shares on 28 April 2011
16 Sep 2011 SH02 Consolidation of shares on 28 April 2011
16 Sep 2011 SH02 Consolidation of shares on 28 April 2011
16 Sep 2011 CC04 Statement of company's objects
16 Sep 2011 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 28/04/2011
17 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders