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ECOVERT FM LIMITED

Company number 07916679

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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)
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
23 Jun 2017 AP01 Appointment of Mr David John Carr as a director on 1 June 2017
23 Jun 2017 AP01 Appointment of Mr Xavier Alexander Plumley as a director on 1 June 2017
23 Jun 2017 TM01 Termination of appointment of Bruno Albert Bodin as a director on 2 June 2017
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Oct 2016 CH03 Secretary's details changed for Mr Xavier Plumley on 1 May 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 May 2016 AD01 Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
18 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Bruno Albert Bodin on 1 August 2012
01 Feb 2012 CERTNM Company name changed le minorange LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
01 Feb 2012 CONNOT Change of name notice
19 Jan 2012 NEWINC Incorporation