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ECOPILOT (UK) LTD

Company number 10576708

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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)
21 Feb 2018	AD01	Registered office address changed from C/O Inspire Professional Services Ltd 1st Floor 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Langstone Technology Park Langstone Road Havant PO9 1SA on 21 February 2018	View PDF Registered office address changed from C/O Inspire Professional Services Ltd 1st Floor 37 Commercial Road Poole Dorset BH14 0HU United Kingdom to Langstone Technology Park Langstone Road Havant PO9 1SA on 21 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	PSC01	Notification of Adrian Bernard George as a person with significant control on 1 February 2018	View PDF Notification of Adrian Bernard George as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC01	Notification of Nicholas Terence Kirby as a person with significant control on 1 February 2018	View PDF Notification of Nicholas Terence Kirby as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC07	Cessation of Ecopilot Ab as a person with significant control on 31 January 2018	View PDF Cessation of Ecopilot Ab as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CH01	Director's details changed for Mr Nick Terence Kirby on 31 January 2018	View PDF Director's details changed for Mr Nick Terence Kirby on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Nick Terence Kirby as a director on 31 January 2018	View PDF Appointment of Mr Nick Terence Kirby as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Adrian Bernard George as a director on 31 January 2018	View PDF Appointment of Mr Adrian Bernard George as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	TM01	Termination of appointment of Peter Thomas Wegdell as a director on 31 January 2018	View PDF Termination of appointment of Peter Thomas Wegdell as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Annika Helena Hedstrom as a director on 31 January 2018	View PDF Termination of appointment of Annika Helena Hedstrom as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Par Magnus Lennart Arvidsson as a director on 31 January 2018	View PDF Termination of appointment of Par Magnus Lennart Arvidsson as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Adrian Bernard George as a director on 31 January 2018	View PDF Termination of appointment of Adrian Bernard George as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	TM01	Termination of appointment of Nicholas Terence Kirby as a director on 31 January 2018	View PDF Termination of appointment of Nicholas Terence Kirby as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AP01	Appointment of Ms Annika Helena Hedstrom as a director on 29 September 2017	View PDF Appointment of Ms Annika Helena Hedstrom as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AP01	Appointment of Mr Peter Thomas Wegdell as a director on 29 September 2017	View PDF Appointment of Mr Peter Thomas Wegdell as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Rikard Lars Erik Larsson as a director on 27 September 2017	View PDF Termination of appointment of Rikard Lars Erik Larsson as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of Anna Jenny Marie Berggren as a director on 27 September 2017	View PDF Termination of appointment of Anna Jenny Marie Berggren as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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