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ECOSSOL LIMITED

Company number 07650694

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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)
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
  • GBP 1,200
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
  • GBP 1,200
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
  • GBP 1,200
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