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ECO MOVERS LIMITED

Company number 06626638

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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)
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 MR04 Satisfaction of charge 1 in full
20 Jun 2018 MR04 Satisfaction of charge 066266380002 in full
20 Jun 2018 MR04 Satisfaction of charge 066266380003 in full
12 Jun 2018 AP01 Appointment of Mr Graham John Enser as a director on 25 May 2018
12 Jun 2018 AP01 Appointment of Mr Phillip James Battershall as a director on 25 May 2018
12 Jun 2018 TM01 Termination of appointment of Jonathan Everett Hood as a director on 25 May 2018
12 Jun 2018 TM01 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a director on 25 May 2018
12 Jun 2018 TM02 Termination of appointment of Rohan Brainerd Muir Masson Taylor as a secretary on 25 May 2018
24 May 2018 AA Accounts for a dormant company made up to 30 September 2017
17 Jan 2018 CH01 Director's details changed for Mr Jonathan Everett Hood on 4 January 2018
16 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Jonathan Everett Hood on 4 January 2018
16 Jan 2018 CH03 Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 4 January 2018
26 Apr 2017 AA Accounts for a small company made up to 30 September 2016
25 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
13 Apr 2016 AA Full accounts made up to 30 September 2015
26 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Mar 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
03 Jul 2014 MR01 Registration of charge 066266380003, created on 2 July 2014
13 Jun 2014 MR01 Registration of charge 066266380002
07 Apr 2014 AA Full accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000