- Company Overview for ECOSSOL LIMITED (07650694)
- Filing history for ECOSSOL LIMITED (07650694)
- People for ECOSSOL LIMITED (07650694)
- Charges for ECOSSOL LIMITED (07650694)
- More for ECOSSOL LIMITED (07650694)
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) |
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16 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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13 Apr 2016 | AD01 | Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 13 April 2016 | |
09 Mar 2016 | AA01 | Current accounting period extended from 30 September 2015 to 31 March 2016 | |
17 Feb 2016 | CH01 | Director's details changed for Mr Muxin Ma on 1 February 2016 | |
16 Feb 2016 | CH01 | Director's details changed for Mr Christopher James Tanner on 1 February 2016 | |
09 Dec 2015 | TM01 | Termination of appointment of Lawrence James Armstrong Buckley as a director on 30 October 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Michael John Hughes as a director on 30 October 2015 | |
14 Nov 2015 | AP01 | Appointment of Mr Christopher James Tanner as a director on 30 October 2015 | |
14 Nov 2015 | AP01 | Appointment of Mr Muxin Ma as a director on 30 October 2015 | |
02 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
15 Jun 2015 | CH01 | Director's details changed for Mr Lawrence James Armstrong Buckley on 20 December 2014 | |
01 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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14 Oct 2014 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 14 October 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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06 Mar 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
19 Mar 2013 | AP01 | Appointment of Mr Michael John Hughes as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Nicholas Stinton as a director | |
04 Mar 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
22 Feb 2013 | AA01 | Previous accounting period extended from 31 May 2012 to 30 September 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
20 Jun 2012 | AD02 | Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW | |
04 Jan 2012 | CH01 | Director's details changed for Mr Lawrence James Armstrong Buckley on 4 January 2012 |