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ECOSUN LTD

Company number 08860121

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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)
06 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG
06 Feb 2017 AD02 Register inspection address has been changed to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 SH20 Statement by Directors
22 Nov 2016 SH19 Statement of capital on 22 November 2016
  • GBP 50,212.99
22 Nov 2016 CAP-SS Solvency Statement dated 07/11/16
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company's share premium account be reduced 07/11/2016
20 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2016
11 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 50,212.99
  • ANNOTATION Clarification a second filed AR01 was registered on 20/05/2016
11 Feb 2016 CH04 Secretary's details changed for Foresight Fund Managers Limited on 28 April 2014
06 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 15 December 2015
06 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 15 December 2015
06 Jan 2016 TM01 Termination of appointment of Thomas William Moore as a director on 15 December 2015
22 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
20 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 50,212.99
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 50,212.99
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 14,271.55
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 32,425.07
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 31,925.07
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 49,998.35
29 Apr 2014 SH02 Sub-division of shares on 1 April 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 29,953.69
29 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares