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ETICO COMMODITIES LIMITED

Company number 08248050

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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)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 19 pages (19 pages)
10 Sep 2014	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
03 Sep 2014	CH03	Secretary's details changed for Karen Jayne Milliner on 3 September 2014	View PDF Secretary's details changed for Karen Jayne Milliner on 3 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA01	Previous accounting period shortened from 6 April 2014 to 5 April 2014	View PDF Previous accounting period shortened from 6 April 2014 to 5 April 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA01	Previous accounting period extended from 30 October 2013 to 6 April 2014	View PDF Previous accounting period extended from 30 October 2013 to 6 April 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 October 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Apr 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
02 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Apr 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 50,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AD01	Registered office address changed from Studio 1 the Old Timber Yard High Street Nutley East Sussex TN22 3LP United Kingdom on 2 January 2013	View PDF Registered office address changed from Studio 1 the Old Timber Yard High Street Nutley East Sussex TN22 3LP United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
27 Dec 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	TM02	Termination of appointment of Adrian Dunn as a secretary	View PDF Termination of appointment of Adrian Dunn as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 December 2012 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP03	Appointment of Karen Jayne Milliner as a secretary	View PDF Appointment of Karen Jayne Milliner as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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ETICO COMMODITIES LIMITED

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