Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ECERTO LIMITED

Company number SC545992

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2021 TM01 Termination of appointment of Asdrubal Medina Gonzalez as a director on 19 November 2020
03 Feb 2021 CH01 Director's details changed for Mr Steven Shearman on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mr Luis Ibarra Moreno on 3 February 2021
03 Feb 2021 PSC07 Cessation of Steven Shearman as a person with significant control on 27 June 2019
03 Feb 2021 PSC07 Cessation of Asdrubal Medina Gonzalez as a person with significant control on 27 June 2019
03 Feb 2021 PSC07 Cessation of Luis Ibarra Moreno as a person with significant control on 27 June 2019
03 Feb 2021 AP01 Appointment of Mr Jose Manuel Boccardo as a director on 19 November 2020
27 Jan 2021 CS01 Confirmation statement made on 21 September 2020 with updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
14 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 PSC04 Change of details for Mr Asdrubal Medina Gonzalez as a person with significant control on 27 September 2018
27 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
24 Apr 2018 AA Micro company accounts made up to 31 December 2017
11 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
25 Oct 2016 CERTNM Company name changed m & p oil and gas solutions LIMITED\certificate issued on 25/10/16
  • CONNOT ‐ Change of name notice
10 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 300