- Company Overview for ECOVOLT LIMITED (06349480)
- Filing history for ECOVOLT LIMITED (06349480)
- People for ECOVOLT LIMITED (06349480)
- Insolvency for ECOVOLT LIMITED (06349480)
- More for ECOVOLT LIMITED (06349480)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
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| 27 Jan 2015 | TM02 | Termination of appointment of Charles Wander as a secretary on 27 January 2015 | |
| 27 Jan 2015 | TM01 | Termination of appointment of Charles Wander as a director on 27 January 2015 | |
| 27 Jan 2015 | TM02 | Termination of appointment of Charles Wander as a secretary on 27 January 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
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|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 01 Nov 2012 | AP01 | Appointment of Richard Paul John Bacon as a director | |
| 24 Oct 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 24 Oct 2012 | TM01 | Termination of appointment of Peter Joel as a director | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AD01 | Registered office address changed from 1 Down Place London W6 9JH on 9 February 2012 | |
| 07 Nov 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Nov 2010 | TM01 | Termination of appointment of Hendrika Mann as a director | |
| 21 Oct 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Peter James Joel on 21 August 2010 | |
| 21 Oct 2010 | CH01 | Director's details changed for Hendrika Mann on 21 August 2010 | |
| 26 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Oct 2009 | 363a | Return made up to 21/08/09; full list of members | |
| 12 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Nov 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 20 Oct 2008 | 363a | Return made up to 21/08/08; full list of members |