ECONEX SOLUTIONS LTD

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Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN STRAW

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/07/1414 July 2014 APPOINTMENT TERMINATED, SECRETARY SEAN STRAW

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/08/1230 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1226 April 2012 DIRECTOR APPOINTED MR SEAN STRAW

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12/03/1212 March 2012 COMPANY NAME CHANGED ECO-POWER UK LTD
CERTIFICATE ISSUED ON 12/03/12

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOANNE STRAW / 01/08/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GRAHAM STRAW / 01/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOANNE STRAW / 25/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GRAHAM STRAW / 25/08/2010

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GRAHAM STRAW / 10/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOANNE STRAW / 10/07/2010

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24/07/1024 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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18/06/1018 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 SECRETARY APPOINTED MR SEAN GRAHAM STRAW

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22/07/0922 July 2009 DIRECTOR APPOINTED MRS AMANDA JOANNE STRAW

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH

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09/06/099 June 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 10/07/2008

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01/08/081 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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