Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECOVERY INNOVATIONS LIMITED

Company number 06759415

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 Feb 2015 AD02 Register inspection address has been changed from Units 1-2 Albert Street Hollinwood Oldham OL8 3QP to Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF
20 Oct 2014 AP03 Appointment of Mr Michael Charles Keatley as a secretary on 1 December 2013
02 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Mar 2014 AD01 Registered office address changed from Anthony Marshall Limited 70 Market Street Tottington Bury Lancashire BL8 3LJ on 24 March 2014
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 AD04 Register(s) moved to registered office address
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
03 Dec 2013 TM01 Termination of appointment of Paul Haythornthwaite as a director
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 100
26 Jun 2013 AP01 Appointment of Mr Paul Brian Haythornthwaite as a director
26 Jun 2013 AP01 Appointment of Eric John Phillips as a director
24 Jun 2013 CERTNM Company name changed cafe components LIMITED\certificate issued on 24/06/13
  • CONNOT ‐
21 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-10
27 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
07 Mar 2013 CONNOT Change of name notice
05 Feb 2013 TM01 Termination of appointment of Paul Handley as a director
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for Neil Frederick Guest on 21 June 2010