ECOGANIX LIMITED

Company number 04169467

Date	Type	Description	View / Download
16 Jan 2017	TM02	Termination of appointment of Patricia Ann Daniels as a secretary on 13 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Stephen Alan Burwood as a director on 13 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Patricia Ann Daniels as a director on 13 January 2017	(1 page)
18 Oct 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2	(6 pages)
09 Mar 2016	AD04	Register(s) moved to registered office address 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH	(1 page)
24 Feb 2016	AD01	Registered office address changed from 9 Montagu Lane Wetherby West Yorkshire LS22 5EH England to 9 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH on 24 February 2016	(1 page)
16 Feb 2016	AD03	Register(s) moved to registered inspection location 2 Ingmanthorpe Hall York Road Wetherby West Yorkshire LS22 5EH	(1 page)
16 Feb 2016	AD02	Register inspection address has been changed to 2 Ingmanthorpe Hall York Road Wetherby West Yorkshire LS22 5EH	(1 page)
16 Feb 2016	AD01	Registered office address changed from The Byre Haggs Farm Follifoot North Yorkshire to 9 Montagu Lane Wetherby West Yorkshire LS22 5EH on 16 February 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 2	(5 pages)
12 Dec 2014	MR01	Registration of charge 041694670005, created on 12 December 2014	(8 pages)
01 Dec 2014	AD01	Registered office address changed from 10 Ingmanthorpe Hall Montagu Lane Wetherby West Yorkshire LS22 5EH to The Byre Haggs Farm Follifoot North Yorkshire on 1 December 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(5 pages)
14 Nov 2013	AP01	Appointment of Mrs Patricia Ann Daniels as a director	(2 pages)
04 Sep 2013	MR01	Registration of charge 041694670004	(26 pages)
31 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
29 Jul 2013	TM01	Termination of appointment of Colin Speller as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of David Corns as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Michael Clarke as a director	(1 page)

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