ECOLUTION PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Director's details changed for Mr Kevin Dennis Knapp on 2024-03-18 |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 23/09/2123 September 2021 | Cessation of Kevin Denis Knapp as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN DENIS KNAPP / 29/10/2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 32-34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROWE |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVEY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED NICHOLAS ROWE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED JAMES DAVEY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIPP |
| 17/02/1617 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK LEWIS |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260003 |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260002 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR MICHAEL KEVIN SHIPP |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JACK KENNETH LEWIS |
| 21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074222260001 |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/11/1321 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1223 October 2012 | COMPANY NAME CHANGED HAWI & ECOLUTION LIMITED CERTIFICATE ISSUED ON 23/10/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR KEVIN DENNIS KNAPP |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SKARLATOS ANTONIADIS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAOUEN |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR ANDREW JOHN KNAPP |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNAPP |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEGER |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DENNIS KNAPP / 18/07/2012 |
| 15/11/1115 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 100 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNAPP |
| 07/09/117 September 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED NICOLAS JAOUEN |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MAXIMILIAN STEFAN HEGER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED SKARLATOS ANTONIADIS |
| 31/08/1131 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1131 August 2011 | COMPANY NAME CHANGED ECOLUTION DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 31/08/11 |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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