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ECOSAN SERVICES LIMITED

Company number 06302353

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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)
21 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,150
17 Mar 2015 CH01 Director's details changed for Sonja Anne Wood on 17 March 2015
17 Mar 2015 CH01 Director's details changed for Carl Dean Wood on 17 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 200
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Feb 2014 CH01 Director's details changed for Carl Dean Wood on 28 January 2014
10 Feb 2014 CH01 Director's details changed for Sonja Anne Wood on 28 January 2014
24 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Ivor Carl Revere as a director
11 May 2012 AP01 Appointment of Mr Ivor Carl Revere as a director
03 May 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 200
03 May 2012 SH08 Change of share class name or designation
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 200.00
29 Mar 2012 SH08 Change of share class name or designation
29 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from 100 Faversham Road Kennington Ashford Kent TN24 9DE United Kingdom on 29 July 2011
22 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Carl Dean Wood on 1 January 2010