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HULL ECO PARK LTD

Company number 08516732

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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)
13 Nov 2017 AP01 Appointment of Joanne Louise Barnes as a director on 1 November 2017
18 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Feb 2017 AA Micro company accounts made up to 31 May 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AP01 Appointment of Christopher Gerald Turner as a director on 9 March 2016
13 Apr 2016 AP01 Appointment of Tom Blakeney Curtis as a director on 9 March 2016
08 Apr 2016 AP01 Appointment of Mr David Adrian Leedham as a director on 9 March 2016
08 Apr 2016 AP01 Appointment of Mr Robert Andrew Cawkwell as a director on 9 March 2016
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3,000
05 Apr 2016 MR01 Registration of charge 085167320001, created on 16 March 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 3,000
24 Feb 2016 AP01 Appointment of Benjamin Tarbottom as a director on 15 February 2016
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
21 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-18
21 Feb 2014 CONNOT Change of name notice
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted