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ECONOTHERM (UK) LIMITED

Company number 06293651

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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)
22 Jan 2013 AP01 Appointment of Matteo Palena as a director
18 Oct 2012 TM01 Termination of appointment of Dumitru Fetcu as a director
31 Jul 2012 CC04 Statement of company's objects
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 155,000
08 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
08 Sep 2010 AP03 Appointment of David Huw Jenkins as a secretary
08 Sep 2010 CH01 Director's details changed for Mark Boocock on 26 June 2010
08 Sep 2010 CH01 Director's details changed for Dr Dumitru Fetcu on 26 June 2010
07 Sep 2010 TM02 Termination of appointment of Mark Boocock as a secretary
26 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 134,000
20 May 2010 88(2) Ad 01/07/09\gbp si 1300@1=1300\gbp ic 118700/120000\
09 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 26/06/09; full list of members
09 Sep 2009 353 Location of register of members
09 Sep 2009 287 Registered office changed on 09/09/2009 from, unit F1 waterton road, waterton, bridgend, mid glamorgan, CF31 3YY
09 Sep 2009 190 Location of debenture register
04 Sep 2009 88(2) Ad 01/07/09\gbp si 1300@1=1300\gbp ic 118700/120000\
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 288a Director appointed mr ceri marc jones
07 Jun 2009 88(2) Ad 01/04/09-01/04/09\gbp si 12000@1=12000\gbp ic 106700/118700\