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ECOTEC SERVICES LTD

Company number 06892326

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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)
09 Aug 2019	AP01	Appointment of Mr Marc Quainton as a director on 1 May 2019	View PDF Appointment of Mr Marc Quainton as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Michael John Wall as a person with significant control on 29 March 2019	View PDF Cessation of Michael John Wall as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC02	Notification of Ecotec Holdings Ltd as a person with significant control on 29 March 2019	View PDF Notification of Ecotec Holdings Ltd as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2019	MR01	Registration of charge 068923260006, created on 24 April 2019	View PDF Registration of charge 068923260006, created on 24 April 2019 - link opens in a new window - 33 pages (33 pages)
05 Apr 2019	MR01	Registration of charge 068923260005, created on 29 March 2019	View PDF Registration of charge 068923260005, created on 29 March 2019 - link opens in a new window - 39 pages (39 pages)
05 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2018	AP01	Appointment of Mr Stuart Caley as a director on 21 June 2018	View PDF Appointment of Mr Stuart Caley as a director on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Nov 2017	CH01	Director's details changed for Mr Michael John Wall on 22 November 2017	View PDF Director's details changed for Mr Michael John Wall on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CH01	Director's details changed for Mrs Kirsty Joanne Wall on 22 November 2017	View PDF Director's details changed for Mrs Kirsty Joanne Wall on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2017	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 - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2016	MR04	Satisfaction of charge 068923260002 in full	View PDF Satisfaction of charge 068923260002 in full - link opens in a new window - 4 pages (4 pages)
18 Aug 2016	MR04	Satisfaction of charge 068923260001 in full	View PDF Satisfaction of charge 068923260001 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	MR01	Registration of charge 068923260004, created on 8 July 2016	View PDF Registration of charge 068923260004, created on 8 July 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Michael John Wall on 1 March 2016	View PDF Director's details changed for Mr Michael John Wall on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	CH01	Director's details changed for Mrs Kirsty Wall on 1 March 2016	View PDF Director's details changed for Mrs Kirsty Wall on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	MR01	Registration of charge 068923260003, created on 4 April 2016	View PDF Registration of charge 068923260003, created on 4 April 2016 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2015	TM01	Termination of appointment of Phillip Robert Mole as a director on 5 May 2015	View PDF Termination of appointment of Phillip Robert Mole as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)

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