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ECOSOURCE LIMITED

Company number 07150327

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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)
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 1,000
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
03 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 CERTNM Company name changed conscience furniture LTD\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-17
  • NM01 ‐ Change of name by resolution
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Steven Nichols as a director
25 Aug 2011 MEM/ARTS Memorandum and Articles of Association
22 Aug 2011 AP01 Appointment of Mr David Robert Jackson as a director
18 Aug 2011 CERTNM Company name changed nichols & co (audit) LTD\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-17
18 Aug 2011 CONNOT Change of name notice
29 Mar 2011 CERTNM Company name changed nj solutions S.E. LTD\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
29 Mar 2011 CONNOT Change of name notice
21 Mar 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Nigel Seopardie as a director
16 Jun 2010 AP01 Appointment of Mr Steven Nichols as a director
09 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)