- Company Overview for ECOPART OVERSEAS LIMITED (05216163)
- Filing history for ECOPART OVERSEAS LIMITED (05216163)
- People for ECOPART OVERSEAS LIMITED (05216163)
- More for ECOPART OVERSEAS LIMITED (05216163)
| 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 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 26 Oct 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 26 Oct 2011 | CH01 | Director's details changed for Carlos De Mathias Martins Junior on 31 December 2010 | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
|
|
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 10 Sep 2010 | AD01 | Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 10 September 2010 | |
| 20 Dec 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 11 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 02 Sep 2009 | 288b | Appointment terminated secretary minerva trust company LIMITED | |
| 13 Jan 2009 | CERTNM | Company name changed ecoinv overseas LIMITED\certificate issued on 13/01/09 | |
| 16 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 08 Oct 2008 | 363s | Return made up to 27/08/08; no change of members | |
| 20 Aug 2008 | CERTNM | Company name changed ecoinvest overseas LIMITED\certificate issued on 20/08/08 | |
| 18 Dec 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 26 Oct 2007 | 363s | Return made up to 27/08/07; no change of members; amend | |
| 23 Oct 2007 | 288b | Secretary resigned | |
| 18 Oct 2007 | 363s | Return made up to 27/08/07; no change of members | |
| 26 Sep 2007 | 288a | New secretary appointed | |
| 21 May 2007 | 288c | Secretary's particulars changed | |
| 10 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2005 |