ECO-FX LIMITED

Company number 07803573

Date	Type	Description	View / Download
08 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	(16 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2014	(16 pages)
08 Jan 2015	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3 Statement of capital on 2015-01-22 GBP 200 Statement of capital on 2015-07-08 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015 and again on 08/07/2015	(5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Aug 2014	AP01	Appointment of Michael Barlow as a director on 28 July 2014	(3 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 200	(4 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
08 Aug 2014	TM01	Termination of appointment of Anthony Philip Watson as a director on 28 July 2014	(2 pages)
08 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2014	SH08	Change of share class name or designation	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Richard Ross Scott as a director on 1 April 2014	(1 page)
29 Nov 2013	AD01	Registered office address changed from , 1 Keetons Hill, Sheffield, South Yorkshire, S2 4NW, United Kingdom on 29 November 2013	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(5 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AD01	Registered office address changed from , Bbic Innovation Way, Wilthorpe, South Yorkshire, S75 1JL on 16 April 2012	(1 page)
28 Oct 2011	AP01	Appointment of Jonathan Peter Gibb as a director on 24 October 2011	(3 pages)
28 Oct 2011	AP01	Appointment of Mr Anthony Philip Watson as a director on 24 October 2011	(3 pages)
28 Oct 2011	AP01	Appointment of Richard Ross Scott as a director on 24 October 2011	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Jmw Nominees Limited as a director on 24 October 2011	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Stephen Richard Hadlow as a director on 24 October 2011	(2 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 3	(5 pages)
28 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
28 Oct 2011	AD01	Registered office address changed from , 1 Byrom Place, Manchester, M3 3HG, United Kingdom on 28 October 2011	(2 pages)