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ECOH2O LIMITED

Company number 07847486

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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)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Bruce Pernick as a director	View PDF Appointment of Bruce Pernick as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Mr Brian Duckett as a director	View PDF Appointment of Mr Brian Duckett as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AD01	Registered office address changed from 47 Friar Lane Leicester LE1 5QX United Kingdom on 22 November 2011	View PDF Registered office address changed from 47 Friar Lane Leicester LE1 5QX United Kingdom on 22 November 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2011	CH01	Director's details changed for Mr David John Brunton on 16 November 2011	View PDF Director's details changed for Mr David John Brunton on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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