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ECOTECH (UK) LIMITED

Company number 04014771

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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)
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007
18 Jun 2007 363s Return made up to 23/05/07; no change of members
17 Feb 2007 AA Accounts for a small company made up to 31 March 2006
01 Jun 2006 363s Return made up to 23/05/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Jun 2005 363s Return made up to 27/05/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 31 March 2004
08 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 155(6)a Declaration of assistance for shares acquisition
08 Sep 2004 AUD Auditor's resignation
08 Sep 2004 288b Director resigned
03 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 288b Secretary resigned
12 Jul 2004 288a New secretary appointed
17 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Aug 2003 363s Return made up to 14/06/03; full list of members
20 Dec 2002 AA Accounts for a small company made up to 31 March 2002
20 Jun 2002 363s Return made up to 14/06/02; full list of members
06 Sep 2001 AA Accounts for a small company made up to 31 March 2001
08 Jul 2001 363s Return made up to 14/06/01; full list of members
08 Jul 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed