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ECODIS LIMITED

Company number 06573278

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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)
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
08 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
25 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 4
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 CH01 Director's details changed for Mr Keith Anthony Davis on 17 June 2014
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
14 May 2013 CH03 Secretary's details changed for Mr Keith Davis on 21 April 2013
14 May 2013 CH01 Director's details changed for Mr Darren Lynch on 21 April 2013
14 May 2013 CH01 Director's details changed for Mr Keith Anthony Davis on 21 April 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
02 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009