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ECOLUTION GROUP LIMITED

Company number 03740408

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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)
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 9,919.89
08 Oct 2010 SH03 Purchase of own shares.
08 Oct 2010 SH03 Purchase of own shares.
17 Jun 2010 AP01 Appointment of Mr Jack Kenneth Lewis as a director
28 May 2010 TM01 Termination of appointment of Alan Fry as a director
28 May 2010 TM01 Termination of appointment of Paul Mines as a director
12 Apr 2010 AP03 Appointment of Kevin Dennis Knapp as a secretary
12 Apr 2010 TM02 Termination of appointment of Paul Eckersley as a secretary
07 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a small company made up to 30 June 2009
05 Mar 2010 CH01 Director's details changed for Paul Robert Mines on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Richard Mark Jenkins on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Kevin Dennis Knapp on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Andrew John Knapp on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Alan Derrick Fry on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Paul Francis Eckersley on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Paul Francis Eckersley on 5 March 2010
20 May 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2009 363a Return made up to 24/03/09; full list of members
22 Jan 2009 363a Return made up to 24/03/08; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 32 st johns road tunbridge wells kent TN4 9NT
17 Dec 2008 287 Registered office changed on 17/12/2008 from 1 purley road purley surrey CR8 2HA
16 Dec 2008 288a Director appointed richard jenkins
26 Nov 2008 AA Accounts for a small company made up to 30 June 2008
09 Apr 2008 288b Appointment terminated secretary kevin knapp