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ECOGEN EUROPE LTD

Company number 06491545

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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 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr David Kenneth Bilton on 1 January 2011
07 Feb 2011 CH03 Secretary's details changed for Mrs Eileen Bilton on 1 January 2011
15 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
05 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from, the old police station church street, swadlincote, derbyshire, DE11 8LF, united kingdom
16 Feb 2009 288c Director's change of particulars / david bilton / 13/02/2009
16 Feb 2009 288c Secretary's change of particulars / eileen bilton / 13/02/2009
13 Feb 2009 288a Secretary appointed eileen bilton
09 Feb 2009 287 Registered office changed on 09/02/2009 from, 7 bracknell beeches, old bracknell lane west, bracknell, berkshire, RG12 7BW
06 Feb 2009 88(2) Ad 01/02/08\gbp si 2@1=2\gbp ic 2/4\
04 Feb 2009 288a Director appointed mr david kenneth bilton
04 Feb 2009 288b Appointment terminated director andrew pickbourne
04 Feb 2009 288b Appointment terminated director simon buckler
04 Feb 2009 288b Appointment terminated secretary simon buckler
04 Feb 2009 288b Appointment terminated director janet dean
07 Mar 2008 225 Curr sho from 28/02/2009 to 30/06/2008