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ECCO-SYNERGY (UK) LIMITED

Company number 07333305

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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)
27 Nov 2018 TM01 Termination of appointment of Olufemi Idowu-Ajibogun as a director on 10 October 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
24 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Jan 2017 TM01 Termination of appointment of Frederick Newton as a director on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of John Charles Finan as a director on 25 January 2017
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
27 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 500
26 May 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Aug 2013 AP01 Appointment of Mr Olufemi Idowu-Ajibogun as a director
29 Aug 2013 AP01 Appointment of Mr Mohammed Bawa as a director
29 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
03 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
19 May 2012 AD01 Registered office address changed from , 46 Fairfield Square, Stuart Road, Gravesend, Kent, DA11 0DT, United Kingdom on 19 May 2012
19 May 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Mar 2012 TM01 Termination of appointment of Alistair Hollows as a director
10 Mar 2012 AP01 Appointment of Mr Frederick Newton as a director
10 Mar 2012 TM01 Termination of appointment of Idowu Oresanya as a director
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 500
25 Oct 2011 AP01 Appointment of Mr John Charles Finan as a director