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ECUADOR INVESTMENTS LIMITED

Company number 06890875

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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)
15 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Jun 2017 CS01 Confirmation statement made on 29 April 2017 with updates
08 Jun 2017 RP05 Registered office address changed to PO Box 4385, 06890875: Companies House Default Address, Cardiff, CF14 8LH on 8 June 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Dec 2016 AD01 Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
08 Nov 2016 AD01 Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 8 November 2016
21 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2
01 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
27 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
26 May 2009 288a Director appointed mr. Michael o'leary
26 May 2009 288a Secretary appointed mr. Michael grimes
26 May 2009 288a Director appointed mr. Michael grimes
29 Apr 2009 288b Appointment terminated director yomtov jacobs
29 Apr 2009 NEWINC Incorporation