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ECOVEND LTD

Company number 06553900

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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)
11 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 December 2023
16 Oct 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
20 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2022 AA Micro company accounts made up to 31 December 2021
22 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 AA Micro company accounts made up to 31 December 2019
29 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
29 May 2020 AP03 Appointment of Mr John Terence Sullivan as a secretary on 11 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 PSC07 Cessation of Travis Damien Way as a person with significant control on 11 February 2020
12 Feb 2020 PSC07 Cessation of Andrew Jonathan Peter Jacobs as a person with significant control on 11 February 2020
12 Feb 2020 PSC02 Notification of Acm Eco Holdings Limited as a person with significant control on 11 February 2020
12 Feb 2020 PSC07 Cessation of Barry John Thomas Bolton as a person with significant control on 11 February 2020
12 Feb 2020 AP01 Appointment of Mr Paul Anthony Cox as a director on 11 February 2020
12 Feb 2020 AD01 Registered office address changed from Eco House Lea Road Waltham Abbey Herts EN9 1AS to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 12 February 2020
12 Feb 2020 AP01 Appointment of Mr John Terence Sullivan as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Barry John Thomas Bolton as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Andrew Jonathan Peter Jacobs as a director on 11 February 2020
12 Feb 2020 TM02 Termination of appointment of Travis Damien Way as a secretary on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Travis Damien Way as a director on 11 February 2020