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ECOVISTA PLC

Company number 05660908

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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)
14 Jan 2010 AD02 Register inspection address has been changed
27 Aug 2009 288a Director appointed richard james armstrong
27 Aug 2009 288b Appointment terminated director simon hunt
11 Aug 2009 288b Appointment terminated director jonathon de mendonca
04 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed thomas ole kristensen
09 Feb 2009 363a Return made up to 21/12/08; full list of members
18 Sep 2008 288b Appointment terminated director leo knifton
18 Sep 2008 288a Director appointed jonathan james de mendonca
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 122 S-div
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aprrove accts/reelect dir/sub div 26/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2008 353 Location of register of members
13 Jun 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 21/12/06; full list of members
16 Jan 2007 353 Location of register of members
28 Nov 2006 88(2)R Ad 14/11/06--------- £ si 7000000@.001=7000 £ ic 1167112/1174112
21 Nov 2006 88(2)R Ad 01/11/06--------- £ si 1000000@.1=100000 £ ic 1067112/1167112
01 Nov 2006 88(2)R Ad 04/10/06--------- £ si 5400000@.001=5400 £ ic 1061712/1067112
07 Sep 2006 88(2)R Ad 22/08/06--------- £ si 6202749@.01=62027 £ ic 999685/1061712
25 Jul 2006 88(2)R Ad 04/07/06--------- £ si 18969418@.01=189694 £ ic 809991/999685
12 May 2006 88(2)R Ad 29/03/06--------- £ si 10000000@.001=10000 £ ic 799991/809991
17 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/12/05