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ECOSCENTRIC LIMITED

Company number 04422071

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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)
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,329.36
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 15,329.36
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 15,329.36
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 11,675.84
08 Apr 2013 SH03 Purchase of own shares.
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 21/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 11,675.91
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 11,675.91
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 11,675.75
29 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 7,968.65
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Daniel Morris on 1 April 2011
29 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 7,968.65
29 Apr 2011 CH01 Director's details changed for Jack Arnold Lang on 1 April 2011
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2