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LONDON ECOPARK LIMITED

Company number 04370610

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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)
11 Apr 2016 AP01 Appointment of Mrs Mary Bethan Czulowski as a director on 11 April 2016
11 Apr 2016 AP03 Appointment of Mrs Mary Bethan Czulowski as a secretary on 11 April 2016
11 Apr 2016 TM02 Termination of appointment of Simon Walter Ainley as a secretary on 11 April 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
11 Feb 2016 AP03 Appointment of Mr. Simon Walter Ainley as a secretary on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Matthew Mcgeehan as a director on 9 February 2016
09 Feb 2016 TM02 Termination of appointment of Matthew Mcgeehan as a secretary on 9 February 2016
14 Aug 2015 AP01 Appointment of Anthony Peter Sharpe as a director on 3 August 2015
06 Aug 2015 TM01 Termination of appointment of David George Sargent as a director on 31 July 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr. Matthew Mcgeehan on 11 February 2010
10 Mar 2010 CH01 Director's details changed for Mr. David George Sargent on 11 February 2010
10 Mar 2010 CH03 Secretary's details changed for Mr. Matthew Mcgeehan on 11 February 2010
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008