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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)
24 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 100,000
30 Nov 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 MR01 Registration of charge 075645360002, created on 12 October 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100,000
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100,000
23 Jan 2014 TM01 Termination of appointment of Andrew Carver as a director
17 Jan 2014 SH08 Change of share class name or designation
20 Aug 2013 AD01 Registered office address changed from 10 Hillary Road Eastham Wirral Merseyside CH62 8AN England on 20 August 2013
15 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from Units 13-14 Valad Industrial Estate Poole Hall Road Ellesmere Port CH66 1ST England on 3 April 2013
28 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Nov 2011 AD01 Registered office address changed from Semple Fraser Llp 1 Portland Street Manchester M1 3BE United Kingdom on 3 November 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 August 2011
  • GBP 100,000
31 Aug 2011 AP01 Appointment of Paul Lavelle as a director
31 Aug 2011 AP01 Appointment of Mr Andrew Mervyn Carver as a director