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ECOVOIP (SW) LTD

Company number 09630700

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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)
14 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Dec 2016 AD01 Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 19 Orchard Street Weston-Super-Mare North Somerset BS23 1RG on 20 December 2016
14 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
24 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
21 Apr 2016 AP01 Appointment of Mr Michael John Tyers as a director on 20 April 2016
21 Apr 2016 TM01 Termination of appointment of Martin Paul Smith as a director on 20 April 2016
19 Feb 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 May 2016
10 Jun 2015 AD01 Registered office address changed from Bramblewood Wolvershill Banwell Somerset BS29 6ZA England to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 10 June 2015
09 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-09
  • GBP 2