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3B ECOLOGICAL GROUP LTD

Company number 07604158

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 TM01 Termination of appointment of Gerhardus Arnoldus Pieterse as a director on 12 September 2014
26 Jun 2014 AP01 Appointment of Ms Dianne Elizabeth O'donoghue as a director
26 Jun 2014 AP01 Appointment of Mr Gerhardus Arnoldus Pieterse as a director
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
21 May 2014 CH01 Director's details changed for Mr Paul Keith Cryer on 8 April 2014
21 May 2014 CH03 Secretary's details changed for Mr Paul Keith Cryer on 8 April 2014
30 Dec 2013 AD01 Registered office address changed from 4 Monroe Place Newcastle upon Tyne NE5 3EH United Kingdom on 30 December 2013
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
09 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Paul Keith Cryer on 1 August 2011
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)