ECOLUTION PRODUCTS LIMITED

Company number 07422226

Date	Type	Description	View / Download
04 May 2016	TM01	Termination of appointment of Michael Kevin Shipp as a director on 1 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Nicholas Rowe as a director on 1 April 2016	(3 pages)
04 May 2016	AP01	Appointment of James Davey as a director on 1 April 2016	(3 pages)
17 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
04 Dec 2015	TM01	Termination of appointment of Jack Kenneth Lewis as a director on 30 November 2015	(1 page)
10 Nov 2015	MR01	Registration of charge 074222260003, created on 5 November 2015	(23 pages)
09 Nov 2015	MR01	Registration of charge 074222260002, created on 5 November 2015	(13 pages)
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(7 pages)
23 Jan 2015	TM01	Termination of appointment of Richard Mark Jenkins as a director on 6 January 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Michael Kevin Shipp as a director on 6 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Jack Kenneth Lewis as a director on 6 January 2015	(2 pages)
21 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
03 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(5 pages)
17 Apr 2014	MR01	Registration of charge 074222260001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
13 Mar 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
21 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(5 pages)
02 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	CERTNM	Company name changed hawi & ecolution LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(2 pages)
23 Oct 2012	CONNOT	Change of name notice	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Richard Mark Jenkins as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Nicolas Jaouen as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Skarlatos Antoniadis as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Andrew John Knapp as a director	(2 pages)