ECONOTHERM (UK) LIMITED

Company number 06293651

Date	Type	Description	View / Download
18 Oct 2017	MR04	Satisfaction of charge 062936510003 in full	(1 page)
02 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
31 Jul 2017	CH01	Director's details changed for Mark Boocock on 21 July 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
12 May 2017	MR01	Registration of charge 062936510005, created on 11 May 2017	(4 pages)
31 Aug 2016	MR01	Registration of charge 062936510004, created on 31 August 2016	(34 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
24 Jul 2015	MR01	Registration of charge 062936510003, created on 22 July 2015	(4 pages)
13 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 335,429	(9 pages)
14 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(18 pages)
15 Jan 2015	AP01	Appointment of Simon Thomas Sprackling as a director on 10 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Matteo Palena as a director on 10 December 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 285,429	(9 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 285,429	(3 pages)
08 Jul 2014	CH01	Director's details changed for Mr David George Bundred on 27 March 2014	(2 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
28 Oct 2013	TM01	Termination of appointment of Ceri Jones as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(10 pages)
12 Apr 2013	MR01	Registration of charge 062936510002	(8 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(55 pages)
18 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 189,500 ANNOTATION A second filed SH01 was registered on 18TH March 2013.	(4 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 189,500	(3 pages)