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ECO ENVIRONMENTAL SERVICES LIMITED

Company number 03674052

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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)
26 Jan 2003 MEM/ARTS Memorandum and Articles of Association
26 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New secretary appointed
19 Dec 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 30/11/02
04 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
04 Oct 2002 287 Registered office changed on 04/10/02 from: 19 glanvilles mill ivybridge devon PL21 9PS
14 Aug 2002 AA Total exemption full accounts made up to 30 November 2000
01 Jun 2002 363s Return made up to 25/11/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/02
09 Aug 2000 AA Full accounts made up to 30 November 1999
09 Aug 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
16 Mar 2000 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Mar 2000 288a New secretary appointed
18 Aug 1999 288b Director resigned
10 May 1999 288b Secretary resigned
10 May 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 May 1999 288a New secretary appointed;new director appointed
11 Dec 1998 288a New director appointed
30 Nov 1998 288b Secretary resigned
30 Nov 1998 288b Director resigned
30 Nov 1998 288a New secretary appointed
30 Nov 1998 287 Registered office changed on 30/11/98 from: 73-75 princess street st peters square manchester greater manchester M2 4EG
25 Nov 1998 NEWINC Incorporation