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ECOTEC WATER LIMITED

Company number SC366117

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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 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
15 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 4
27 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
24 Oct 2022 SH08 Change of share class name or designation
24 Oct 2022 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 CC04 Statement of company's objects
21 Oct 2022 SH10 Particulars of variation of rights attached to shares
05 Sep 2022 TM01 Termination of appointment of Jasmine Purewall as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Mrs Balbir Kaur Mann as a director on 1 September 2022
05 Sep 2022 AP01 Appointment of Mrs Alison Caffrey as a director on 1 September 2022
26 Apr 2022 AA Unaudited abridged accounts made up to 30 September 2021
22 Mar 2022 PSC04 Change of details for Mr Graeme James Caffrey as a person with significant control on 20 March 2022
28 Feb 2022 PSC01 Notification of Baljit Mann as a person with significant control on 28 February 2022
28 Feb 2022 PSC01 Notification of Graeme James Caffrey as a person with significant control on 28 February 2022
01 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
01 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
26 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2021 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off