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ECO IPS LIMITED

Company number 06793556

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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)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Aug 2018	MR01	Registration of charge 067935560002, created on 31 July 2018	View PDF Registration of charge 067935560002, created on 31 July 2018 - link opens in a new window - 14 pages (14 pages)
02 May 2018	AD01	Registered office address changed from Atlas House Unit 2 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS to Peat House 1 Waterloo Way Leicester LE1 6LP on 2 May 2018	View PDF Registered office address changed from Atlas House Unit 2 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS to Peat House 1 Waterloo Way Leicester LE1 6LP on 2 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Derek Anthony Holding as a director on 12 April 2018	View PDF Termination of appointment of Derek Anthony Holding as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Andrew Mark Walker as a director on 12 April 2018	View PDF Termination of appointment of Andrew Mark Walker as a director on 12 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 12 April 2018	View PDF Appointment of Mr Alexander Peter Marek Rudzinski as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of David John Smith as a director on 12 April 2018	View PDF Appointment of David John Smith as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
01 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-16 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2017	MR04	Satisfaction of charge 067935560001 in full	View PDF Satisfaction of charge 067935560001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	MR01	Registration of charge 067935560001, created on 12 August 2015	View PDF Registration of charge 067935560001, created on 12 August 2015 - link opens in a new window - 23 pages (23 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 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 - 5 pages (5 pages)
13 Jan 2014	MISC	Form of consent special resolutions	View PDF Form of consent special resolutions - link opens in a new window - 1 page (1 page)

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