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THE ECOVERT PENSION SCHEME TRUSTEES LIMITED

Company number 07545555

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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)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2011	AP01	Appointment of Mr Jonathan Morton-Smith as a director	View PDF Appointment of Mr Jonathan Morton-Smith as a director - link opens in a new window - 2 pages (2 pages)
11 May 2011	TM01	Termination of appointment of Elisabeth Snaith as a director	View PDF Termination of appointment of Elisabeth Snaith as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Current accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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