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ECOLETS LIMITED

Company number 05560520

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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)
04 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
04 Jul 2016 AP01 Appointment of Mr Robert Andrew Roberts as a director on 29 June 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 Jul 2014 TM01 Termination of appointment of Gregory James Morris as a director on 1 July 2014
29 Jul 2014 TM01 Termination of appointment of Gregory James Morris as a director on 1 July 2014
29 Jul 2014 AP01 Appointment of Mr Gary Morris as a director on 1 July 2014
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
07 May 2013 TM01 Termination of appointment of Robert Roberts as a director
07 May 2013 AP01 Appointment of Mr Gregory James Morris as a director
22 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from 52 Kings Road Colwyn Bay Conwy LL29 7YH on 22 March 2013
22 Mar 2013 TM02 Termination of appointment of Gary Morris as a secretary
22 Mar 2013 TM01 Termination of appointment of Pamela Morris as a director
22 Mar 2013 TM01 Termination of appointment of Gary Morris as a director
22 Mar 2013 AP01 Appointment of Mr Robert Andrew Roberts as a director
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders