Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Nick Criado-Perez as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Ioan Aurel Daraban as a director on 20 September 2024
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03 Sep 2024 |
TM02 |
Termination of appointment of Paul Adams as a secretary on 1 April 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Glen House Northgate Pinchbeck Spalding Lincolnshire PE11 3SE England to 1 Yarm Lane Yarm Lane Stockton-on-Tees TS18 1ET on 3 September 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Jun 2022 |
CERTNM |
Company name changed ecotecworld environmental products LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-22
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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24 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Dec 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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21 Dec 2018 |
TM01 |
Termination of appointment of Khalid Schofield as a director on 21 December 2018
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21 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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31 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-31
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22 Jun 2018 |
PSC02 |
Notification of Wilsdon Way Ltd as a person with significant control on 5 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Khalid Schofield as a person with significant control on 5 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Nick Criado-Perez as a person with significant control on 5 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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