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ECOPLANET OVERSEAS LIMITED

Company number 10296744

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2023	AD01	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023	View PDF Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ United Kingdom to 11 Hawarden Road Penyffordd Chester CH4 0JD on 18 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	TM02	Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019	View PDF Termination of appointment of Ernest William O'brien as a secretary on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP01	Appointment of Mr Julien Pascal Cauvin as a director on 18 October 2018	View PDF Appointment of Mr Julien Pascal Cauvin as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AP01	Appointment of Mr Alain Charles Ernest Chenot as a director on 30 November 2016	View PDF Appointment of Mr Alain Charles Ernest Chenot as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	AP01	Appointment of Mr Shawn Scott Kennedy as a director on 30 November 2016	View PDF Appointment of Mr Shawn Scott Kennedy as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Ernest William O'brien as a director on 30 November 2016	View PDF Termination of appointment of Ernest William O'brien as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ECOPLANET OVERSEAS LIMITED

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