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ECOTRUS LTD

Company number 10655238

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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)
13 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
09 Jul 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 July 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 100
08 Jul 2019 AD01 Registered office address changed from Unit 5 Concept Court Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF United Kingdom to Unit 5 Concept Court Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 8 July 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 Jul 2019 PSC01 Notification of Steven John Pollock as a person with significant control on 8 July 2019
08 Jul 2019 AP01 Appointment of Mr Steven John Pollock as a director on 8 July 2019
08 Jul 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 5 Concept Court Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 8 July 2019
08 Jul 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 8 July 2019
08 Jul 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 July 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Apr 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 10 April 2019
11 Apr 2019 CS01 Confirmation statement made on 6 March 2019 with updates
11 Apr 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 10 April 2019
11 Apr 2019 AP01 Appointment of Mr Bryan Thornton as a director on 10 April 2019
10 Apr 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 April 2019
10 Apr 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 8 March 2019
08 Mar 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 8 March 2019
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Mar 2018 PSC01 Notification of Peter Valaitis as a person with significant control on 7 March 2017
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
07 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-07
  • GBP 1