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ECO-PAK LIMITED

Company number 03602040

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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)
30 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
13 Mar 2014 AP01 Appointment of Mr David Russell Lynch as a director
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Dec 2013 TM01 Termination of appointment of Valerie Duke as a director
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AP01 Appointment of Mr Richard Hall as a director
24 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 22/07/08; full list of members
29 Sep 2008 288c Secretary's change of particulars / robin baker / 25/10/2007
25 Sep 2008 287 Registered office changed on 25/09/2008 from frupac building station bridge yaxley cambridgeshire PE7 3EL
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Sep 2007 363a Return made up to 22/07/07; full list of members
18 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006