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ECO SECURITY TECHNOLOGY LIMITED

Company number 15333240

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ England to Vision House Durham Lane Armthorpe Doncaster DN3 3FE on 22 January 2024	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ England to Vision House Durham Lane Armthorpe Doncaster DN3 3FE on 22 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mr. Ian John Raeburn as a director on 15 December 2023	View PDF Appointment of Mr. Ian John Raeburn as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr. Martin William Hawley as a director on 15 December 2023	View PDF Appointment of Mr. Martin William Hawley as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Robert Edward Loveday as a director on 15 December 2023	View PDF Termination of appointment of Robert Edward Loveday as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Ian John Raeburn as a person with significant control on 15 December 2023	View PDF Notification of Ian John Raeburn as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC01	Notification of Martin William Hawley as a person with significant control on 15 December 2023	View PDF Notification of Martin William Hawley as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Robert Edward Loveday as a person with significant control on 15 December 2023	View PDF Cessation of Robert Edward Loveday as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-06 GBP 2 - link opens in a new window - 10 pages (10 pages)

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