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ECO POLYURETHANE SYSTEMS LIMITED

Company number 04039954

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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)
21 Dec 2016 CH01 Director's details changed for Mr Lee Antony Mccrow on 30 November 2016
21 Dec 2016 CH01 Director's details changed for Clare Elizabeth Mccrow on 30 November 2016
14 Sep 2016 AP01 Appointment of Clare Elizabeth Mccrow as a director on 23 August 2000
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
21 Jul 2016 AD01 Registered office address changed from Unit 52 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE England to Unit 59 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 21 July 2016
27 Jun 2016 AD01 Registered office address changed from Unit 59 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE England to Unit 52 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Clare Elizabeth Mccrow on 27 June 2016
27 Jun 2016 CH01 Director's details changed for Lee Antony Mccrow on 27 June 2016
27 Jun 2016 AD01 Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd to Unit 59 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE on 27 June 2016
25 May 2016 MR01 Registration of charge 040399540002, created on 19 May 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Lee Antony Mccrow on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Clare Elizabeth Mccrow on 1 October 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009