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ECODRILL UTILITIES LTD

Company number 08408041

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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)
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to directors to authorise & vote in directors meeting notwithstanding conflicted matters 17/09/2019
17 Sep 2019 TM01 Termination of appointment of Charlotte Rachel Angus as a director on 17 September 2019
17 Jul 2019 PSC01 Notification of Kay Dunlavey as a person with significant control on 12 July 2019
17 Jul 2019 PSC01 Notification of John Paul Dunlavey as a person with significant control on 12 July 2019
17 Jul 2019 PSC07 Cessation of Eco-Drill Ltd as a person with significant control on 12 July 2019
17 Jul 2019 AP01 Appointment of Mr John Paul Dunlavey as a director on 12 July 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
16 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Feb 2016 CH01 Director's details changed for Miss Kay Smith on 20 December 2013
26 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
20 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
15 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
22 Jul 2013 TM01 Termination of appointment of John Fitzgerald as a director
18 Feb 2013 NEWINC Incorporation