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ECO-PLUG LTD

Company number 13053650

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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 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AD01	Registered office address changed from 28B Estover Close Plymouth Devon PL6 7PL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 11 December 2023	View PDF Registered office address changed from 28B Estover Close Plymouth Devon PL6 7PL England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	PSC04	Change of details for Mr Oliver James Crutchley as a person with significant control on 20 April 2023	View PDF Change of details for Mr Oliver James Crutchley as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Jordan Jones on 20 April 2023	View PDF Director's details changed for Mr Jordan Jones on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Jordan Jones as a person with significant control on 20 April 2023	View PDF Change of details for Mr Jordan Jones as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Oliver James Crutchley on 20 April 2023	View PDF Director's details changed for Mr Oliver James Crutchley on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Oliver James Crutchley as a person with significant control on 1 April 2023	View PDF Change of details for Mr Oliver James Crutchley as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Oliver James Crutchley on 1 April 2023	View PDF Director's details changed for Mr Oliver James Crutchley on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from Eco-Plug, Unit S3 1 Davy Road Plymouth Science Park Plymouth PL6 8BX England to 28B Estover Close Plymouth Devon PL6 7PL on 20 April 2023	View PDF Registered office address changed from Eco-Plug, Unit S3 1 Davy Road Plymouth Science Park Plymouth PL6 8BX England to 28B Estover Close Plymouth Devon PL6 7PL on 20 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	AD01	Registered office address changed from 2 Whitehaven Way Plymouth PL6 6BJ England to Eco-Plug, Unit S3 1 Davy Road Plymouth Science Park Plymouth PL6 8BX on 9 May 2022	View PDF Registered office address changed from 2 Whitehaven Way Plymouth PL6 6BJ England to Eco-Plug, Unit S3 1 Davy Road Plymouth Science Park Plymouth PL6 8BX on 9 May 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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