ECOSURETY LIMITED

Company number 04713606

Date	Type	Description	View / Download
04 Nov 2016	CONNOT	Change of name notice	(2 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
01 Aug 2016	TM01	Termination of appointment of Brian Richard Calvert Kemp as a director on 29 July 2016	(1 page)
09 Jun 2016	SH03	Purchase of own shares.	(4 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 60.01	(4 pages)
24 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 60.01	(4 pages)
14 Apr 2016	AP01	Appointment of Mr James Piper as a director on 31 March 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of James Henry Potten as a director on 1 February 2016	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
24 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 80.01	(6 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
07 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 80.01	(5 pages)
23 Apr 2014	CH01	Director's details changed for Mr James Henry Potten on 27 March 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Stephen Christopher Clark on 27 March 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Brian Richard Calvert Kemp on 27 March 2014	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
09 May 2013	CH01	Director's details changed for James Henry Potten on 1 October 2009	(2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
27 Apr 2012	AR01	Annual return made up to 27 March 2012	(16 pages)
03 Apr 2012	CH01	Director's details changed for James Potten on 26 March 2012	(3 pages)