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ECOTECHNILIN LIMITED

Company number 05230856

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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)
30 Apr 2015	AP01	Appointment of Mr Tim Sweatman as a director on 1 April 2015	View PDF Appointment of Mr Tim Sweatman as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Mr William Paul Anthony as a director on 1 April 2015	View PDF Appointment of Mr William Paul Anthony as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	MR01	Registration of charge 052308560003, created on 2 February 2015	View PDF Registration of charge 052308560003, created on 2 February 2015 - link opens in a new window - 22 pages (22 pages)
01 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,059,151	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,059,151 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	CH01	Director's details changed for Douglas Montague Spinney on 1 October 2014	View PDF Director's details changed for Douglas Montague Spinney on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH03	Secretary's details changed for Mrs Claire Alison Frances Spinney on 1 October 2014	View PDF Secretary's details changed for Mrs Claire Alison Frances Spinney on 1 October 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,059,151	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,059,151 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	TM01	Termination of appointment of Ian White as a director	View PDF Termination of appointment of Ian White as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AP01	Appointment of Mr Ian John White as a director	View PDF Appointment of Mr Ian John White as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
04 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
24 Sep 2009	363a	Return made up to 14/09/09; full list of members	View PDF Return made up to 14/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	88(2)	Ad 25/06/09\gbp si 550000@1=550000\gbp ic 509151/1059151\	View PDF Ad 25/06/09\gbp si 550000@1=550000\gbp ic 509151/1059151\ - link opens in a new window - 2 pages (2 pages)
11 Jul 2009	123	Nc inc already adjusted 25/06/09	View PDF Nc inc already adjusted 25/06/09 - link opens in a new window - 1 page (1 page)
11 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)

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