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ECOCELERATE LIMITED

Company number 04710021

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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)
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 TM01 Termination of appointment of David Burton as a director on 14 December 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 700
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 TM01 Termination of appointment of Margaret Eileen Furmanek as a director on 18 November 2014
18 Nov 2014 TM02 Termination of appointment of Margaret Eileen Furmanek as a secretary on 18 November 2014
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 700
22 Apr 2014 CH03 Secretary's details changed for Mrs Margaret Eileen Furmanek on 17 November 2013
22 Apr 2014 CH01 Director's details changed for Mr David Burton on 17 November 2013
03 Jan 2014 AD01 Registered office address changed from Emerald House Cabin Lane Oswestry Shropshire SY11 2DZ Uk on 3 January 2014
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2013 AP01 Appointment of Brian Richard Calvert Kemp as a director
22 Nov 2013 AP01 Appointment of Mr James Henry Potten as a director
22 Nov 2013 AP01 Appointment of Stephen Christopher Clark as a director
09 Oct 2013 SH03 Purchase of own shares.
03 Oct 2013 SH06 Cancellation of shares. Statement of capital on 3 October 2013
  • GBP 700
03 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Jan 2013 SH06 Cancellation of shares. Statement of capital on 8 January 2013
  • GBP 705
08 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2013 SH03 Purchase of own shares.
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012