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ECONPRO LIMITED

Company number 06343148

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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)
05 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Nov 2013 CH01 Director's details changed for Mr Philip Sutton on 9 October 2013
19 Sep 2013 TM01 Termination of appointment of Lily Carter as a director
06 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Sep 2013 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Mr Philip Sutton on 5 September 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Sep 2011 TM02 Termination of appointment of Christopher Dent as a secretary
01 Jul 2011 CH01 Director's details changed for Mr Philip Sutton on 30 June 2011
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Nov 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
18 Nov 2010 AP01 Appointment of Pat Oneill as a director
18 Nov 2010 AP01 Appointment of Lily Carter as a director
18 Nov 2010 AP01 Appointment of Brendan Oneill as a director
18 Nov 2010 TM01 Termination of appointment of Paul Goodwin as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2009 363a Return made up to 14/08/09; full list of members
03 Sep 2009 287 Registered office changed on 03/09/2009 from old house, gorsey lane coleshill birmingham B46 1SW