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ECOLUTIA SERVICES LTD.

Company number 06812607

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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)
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Stephen Keith Bennett on 6 February 2011
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 100,000
08 Dec 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
06 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Nov 2010 AD01 Registered office address changed from 4 John Wesley Road Werrington Peterborough Cambridgeshire PE4 6ZP United Kingdom on 4 November 2010
18 Oct 2010 TM01 Termination of appointment of Kenneth Schmidt as a director
15 Oct 2010 AP01 Appointment of Mr Peter Matthew James Craig as a director
15 Oct 2010 CH01 Director's details changed for Mr Stephen Keith Bennett on 5 July 2010
15 Oct 2010 CH03 Secretary's details changed for Mr Stephen Keith Bennett on 5 July 2010
16 Apr 2010 AD01 Registered office address changed from 102 Culley Court Orton Southgate Peterborough Cambridgeshire PE2 6WA England on 16 April 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Colin Wright on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Kenneth Raymond Schmidt on 8 February 2010
06 Feb 2009 NEWINC Incorporation