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ECO TERRA INVEST LTD

Company number 08244072

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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)
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Dec 2016 AP01 Appointment of Mr Jaime Alexandre Enness Carvalho as a director on 7 December 2016
06 Dec 2016 TM01 Termination of appointment of Hartmut Rohrmann as a director on 6 December 2016
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 AD01 Registered office address changed from Unit 19 10 Acklam Road London W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016
27 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 79,600
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 79,600
25 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 79,600
16 Sep 2014 AP01 Appointment of Mr Hartmut Rohrmann as a director on 16 September 2014
16 Sep 2014 TM01 Termination of appointment of Luis Manuel Amaral Do Paco Simoes as a director on 16 September 2014
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Feb 2014 CH01 Director's details changed for Mr Horacio Luis De Brito Carvalho on 9 December 2013
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
22 May 2013 TM01 Termination of appointment of Hartmut Rohrmann as a director
10 Oct 2012 AP01 Appointment of Mr Hartmut Rohrmann as a director
10 Oct 2012 AP01 Appointment of Mr Luis Manuel Amaral Do Paco Simoes as a director
09 Oct 2012 AD01 Registered office address changed from 8 Clifton Place Hollywood Road London SW10 9XB United Kingdom on 9 October 2012
08 Oct 2012 CERTNM Company name changed eoo terra invest LTD\certificate issued on 08/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2012 NEWINC Incorporation