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ECOPLUGG LIMITED

Company number 10930800

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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)
30 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with updates	View PDF Confirmation statement made on 23 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2020	TM01	Termination of appointment of George Thomas Jackson as a director on 13 March 2020	View PDF Termination of appointment of George Thomas Jackson as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Dec 2019	SH06	Cancellation of shares. Statement of capital on 8 November 2019 GBP 60	View PDF Cancellation of shares. Statement of capital on 8 November 2019 GBP 60 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM01	Termination of appointment of Liam Andrew Wolstenholme as a director on 8 November 2019	View PDF Termination of appointment of Liam Andrew Wolstenholme as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC04	Change of details for Mr Dean Paul Fielding as a person with significant control on 8 November 2019	View PDF Change of details for Mr Dean Paul Fielding as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Liam Andrew Wolstenholme as a person with significant control on 8 November 2019	View PDF Cessation of Liam Andrew Wolstenholme as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr George Thomas Jackson as a director on 17 October 2019	View PDF Appointment of Mr George Thomas Jackson as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	PSC01	Notification of Liam Andrew Wolstenholme as a person with significant control on 11 July 2019	View PDF Notification of Liam Andrew Wolstenholme as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mr Liam Andrew Wolstenholme as a director on 11 July 2019	View PDF Appointment of Mr Liam Andrew Wolstenholme as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Jane Farrell as a director on 10 July 2019	View PDF Termination of appointment of Jane Farrell as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	PSC07	Cessation of Jane Farrell as a person with significant control on 10 July 2019	View PDF Cessation of Jane Farrell as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ECOPLUGG LIMITED

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