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CYRASOL ECOTEC LIMITED

Company number 07412846

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Company Results (links open in a new window)
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)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 May 2012	TM01	Termination of appointment of Holger Stegink as a director	View PDF Termination of appointment of Holger Stegink as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AP01	Appointment of Mr Nick Criado Perez as a director	View PDF Appointment of Mr Nick Criado Perez as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM02	Termination of appointment of Holger Stegink as a secretary	View PDF Termination of appointment of Holger Stegink as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Uk OX4 4GP United Kingdom on 25 January 2012	View PDF Registered office address changed from John Eccles House Robert Robinson Avenue Oxford Science Park Oxford Uk OX4 4GP United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AD01	Registered office address changed from 5 Hugo Road London N19 5EU United Kingdom on 14 March 2011	View PDF Registered office address changed from 5 Hugo Road London N19 5EU United Kingdom on 14 March 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM01	Termination of appointment of Khalid Schofield as a director	View PDF Termination of appointment of Khalid Schofield as a director - link opens in a new window - 1 page (1 page)
14 Mar 2011	AP01	Appointment of Mr Holger Stegink as a director	View PDF Appointment of Mr Holger Stegink as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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