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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)
29 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 08/07/2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 1,000
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-04
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/01/2020.
08 Jul 2019 AP01 Appointment of Mr Andrew Jonathan Peter Jacobs as a director on 4 July 2019
10 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
22 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Mr Travis Damien Way on 8 November 2010
08 Nov 2010 CH01 Director's details changed for Mr Barry John Thomas Bolton on 8 November 2010