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ECOCLEEN SERVICES (OPERATIONS) LIMITED

Company number 07756969

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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 Jul 2015	TM01	Termination of appointment of Jean-Henri Gareth Beukes as a director on 6 April 2015	View PDF Termination of appointment of Jean-Henri Gareth Beukes as a director on 6 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Mr Jean-Henri Gareth Beukes as a director on 6 April 2015	View PDF Appointment of Mr Jean-Henri Gareth Beukes as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	MR01	Registration of charge 077569690001	View PDF Registration of charge 077569690001 - link opens in a new window - 26 pages (26 pages)
01 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	AD01	Registered office address changed from Andersen House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom on 19 October 2012	View PDF Registered office address changed from Andersen House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom on 19 October 2012 - link opens in a new window - 1 page (1 page)
19 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Oct 2012	TM01	Termination of appointment of Sean Taylor as a director	View PDF Termination of appointment of Sean Taylor as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Sep 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 - 13 pages (13 pages)
14 Sep 2012	TM01	Termination of appointment of Paul Smith as a director	View PDF Termination of appointment of Paul Smith as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr Barend Henrik Johannes Beukes as a director	View PDF Appointment of Mr Barend Henrik Johannes Beukes as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP United Kingdom on 5 March 2012	View PDF Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP United Kingdom on 5 March 2012 - link opens in a new window - 1 page (1 page)
02 Sep 2011	CERTNM	Company name changed ecocleen (spare co) LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed ecocleen (spare co) LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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