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ECO QUEST PLC

Company number 08094042

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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)
09 Jul 2015 TM01 Termination of appointment of Robin James Mostyn Pugh as a director on 30 June 2015
14 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 50,000
23 Dec 2014 AA Full accounts made up to 30 June 2014
07 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,000
10 Dec 2013 AA Full accounts made up to 30 June 2013
12 Jul 2013 TM01 Termination of appointment of Christopher Croft as a director
01 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
02 Mar 2013 AP01 Appointment of Mr Christopher Rendell Croft as a director
23 Sep 2012 TM01 Termination of appointment of Robert Allen as a director
02 Aug 2012 BS Balance Sheet
02 Aug 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Aug 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2012 AUDR Auditor's report
02 Aug 2012 MAR Re-registration of Memorandum and Articles
02 Aug 2012 AUDS Auditor's statement
02 Aug 2012 RR01 Re-registration from a private company to a public company
31 Jul 2012 AP01 Appointment of Mr Robert Keith Allen as a director
31 Jul 2012 AP01 Appointment of Mr Robin James Mostyn Pugh as a director
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 50,000
09 Jul 2012 AP01 Appointment of Mr John Haydn Davies as a director
06 Jul 2012 AP03 Appointment of Mr George Robert Boot as a secretary
06 Jul 2012 AD01 Registered office address changed from 6a Windermere Way Reigate Surrey RH2 0LW United Kingdom on 6 July 2012