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ECOKEG INTERNATIONAL LIMITED

Company number 06680109

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	TM01	Termination of appointment of Christian Barden as a director	View PDF Termination of appointment of Christian Barden as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	TM01	Termination of appointment of Kieran Hennessy as a director	View PDF Termination of appointment of Kieran Hennessy as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
10 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW on 17 April 2013	View PDF Registered office address changed from 19 Cavendish Square London W1A 2AW on 17 April 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Mr Ian William Hicks on 18 September 2012	View PDF Director's details changed for Mr Ian William Hicks on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CH01	Director's details changed for Mr Kieran Patrick Hennessy on 18 September 2012	View PDF Director's details changed for Mr Kieran Patrick Hennessy on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AP01	Appointment of Christian Jamie Barden as a director	View PDF Appointment of Christian Jamie Barden as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	CERTNM	Company name changed envirokeg LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-02	View PDF Company name changed envirokeg LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-02 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Mark Hamnett as a secretary	View PDF Termination of appointment of Mark Hamnett as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	CH01	Director's details changed for Mr Ian William Hicks on 22 August 2011	View PDF Director's details changed for Mr Ian William Hicks on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Mr Mark Hamnett as a secretary	View PDF Appointment of Mr Mark Hamnett as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Oct 2010	CH01	Director's details changed for Ian William Hicks on 22 August 2010	View PDF Director's details changed for Ian William Hicks on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Kieran Patrick Hennessy on 22 August 2010	View PDF Director's details changed for Kieran Patrick Hennessy on 22 August 2010 - link opens in a new window - 2 pages (2 pages)

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