- Company Overview for ECOPANEL SYSTEMS LIMITED (04874425)
- Filing history for ECOPANEL SYSTEMS LIMITED (04874425)
- People for ECOPANEL SYSTEMS LIMITED (04874425)
- Charges for ECOPANEL SYSTEMS LIMITED (04874425)
- More for ECOPANEL SYSTEMS LIMITED (04874425)
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) |
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02 Oct 2024 | AA | Accounts for a dormant company made up to 31 August 2024 | |
14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
05 Aug 2024 | PSC04 | Change of details for Fabio Guiseppe Fulvio Milone as a person with significant control on 28 June 2024 | |
06 Feb 2024 | TM01 | Termination of appointment of Sharon Hutchinson as a director on 1 February 2024 | |
06 Feb 2024 | TM02 | Termination of appointment of Sharon Hutchinson as a secretary on 1 February 2024 | |
11 Dec 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
28 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
15 Mar 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
02 Aug 2022 | AD01 | Registered office address changed from C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX England to C/O Waltons Business Advisers Limited Maritime House Harbour Walk Hartlepool TS24 0UX on 2 August 2022 | |
02 Aug 2022 | CH01 | Director's details changed for Ms Sharon Hutchinson on 2 August 2022 | |
02 Aug 2022 | CH03 | Secretary's details changed for Ms Sharon Hutchinson on 2 August 2022 | |
12 Jan 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
14 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
09 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
18 Nov 2020 | CS01 | Confirmation statement made on 21 August 2020 with updates | |
14 Jul 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
22 Apr 2020 | AD01 | Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY to C/O Walton's Clarke Whitehill, Maritime House Harbour Walk Hartlepool TS24 0UX on 22 April 2020 | |
03 Oct 2019 | PSC04 | Change of details for Mr Jeffrey Fitzpatrick as a person with significant control on 19 September 2019 | |
03 Oct 2019 | CH01 | Director's details changed for Mr Jeffrey Fitzpatrick on 19 September 2019 | |
03 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with updates | |
19 Jun 2019 | AP03 | Appointment of Ms Sharon Hutchinson as a secretary on 17 June 2019 | |
19 Jun 2019 | TM02 | Termination of appointment of Paul Morgan as a secretary on 17 June 2019 | |
19 Jun 2019 | AP01 | Appointment of Ms Sharon Hutchinson as a director on 16 June 2019 | |
02 May 2019 | AA | Micro company accounts made up to 31 August 2018 |