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ETHICA RESOURCING LTD

Company number 07672087

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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)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	CH01	Director's details changed for Sarah Elizabeth Shaw on 29 April 2016	View PDF Director's details changed for Sarah Elizabeth Shaw on 29 April 2016 - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	TM01	Termination of appointment of John Patrick Gilmartin as a director on 2 June 2016	View PDF Termination of appointment of John Patrick Gilmartin as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Jun 2015	AP01	Appointment of Mr John Patrick Gilmartin as a director on 1 June 2015	View PDF Appointment of Mr John Patrick Gilmartin as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	CH03	Secretary's details changed for Amanda Hobson on 10 July 2014	View PDF Secretary's details changed for Amanda Hobson on 10 July 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Jul 2013	AP01	Appointment of Sarah Elizabeth Shaw as a director	View PDF Appointment of Sarah Elizabeth Shaw as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
14 Jan 2013	CERTNM	Company name changed easypay managed services LTD\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-08	View PDF Company name changed easypay managed services LTD\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Stewart Davis as a director	View PDF Termination of appointment of Stewart Davis as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Miss Amanda Jane Hobson as a director	View PDF Appointment of Miss Amanda Jane Hobson as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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