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ECOCAP LIMITED

Company number 05450732

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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)
31 May 2012 AA Total exemption small company accounts made up to 31 May 2011
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Reed Paget on 1 April 2012
22 May 2012 CH03 Secretary's details changed for Reed Paget on 1 April 2012
22 May 2012 CH01 Director's details changed for John Stewart Hamilton on 1 February 2012
02 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for John Stewart Hamilton on 4 May 2010
09 Jun 2010 CH01 Director's details changed for Reed Paget on 4 May 2010
27 May 2010 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 12/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008
06 Feb 2009 363a Return made up to 12/05/08; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from the white cottage elsted west sussex GU29 0LA
06 Feb 2009 353 Location of register of members
06 Feb 2009 190 Location of debenture register
17 Sep 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jun 2008 363s Return made up to 12/05/07; full list of members
  • 363(287) ‐ Registered office changed on 03/06/08
  • 363(353) ‐ Location of register of members address changed
12 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
08 Aug 2006 363s Return made up to 12/05/06; full list of members
28 Jun 2006 288b Secretary resigned
26 Aug 2005 287 Registered office changed on 26/08/05 from: 150 aldersgate street london EC1A 4EJ
09 Jul 2005 MEM/ARTS Memorandum and Articles of Association