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ECORRUGATED LIMITED

Company number 07564536

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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)
23 Aug 2022 MR04 Satisfaction of charge 1 in full
12 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 21 April 2021
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
24 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
12 Jan 2022 MR04 Satisfaction of charge 075645360002 in full
22 Jul 2021 AA Full accounts made up to 31 January 2021
21 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/08/22
29 Jan 2021 AA Full accounts made up to 31 January 2020
17 Jul 2020 PSC07 Cessation of Paul Lavelle as a person with significant control on 24 April 2020
17 Jul 2020 PSC02 Notification of Djv Holding B.V. as a person with significant control on 24 April 2020
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 January 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 SH08 Change of share class name or designation
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 January 2017
20 Feb 2017 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 50,000
13 Feb 2017 CS01 13/02/17 Statement of Capital gbp 50000
10 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Feb 2017 TM01 Termination of appointment of Douglas Kirk Lamb as a director on 11 October 2016
10 Feb 2017 TM01 Termination of appointment of David James Royan Protheroe as a director on 11 October 2016
07 Feb 2017 SH03 Purchase of own shares.