ECOPACK LIMITED

Company Documents

DateDescription
29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/10/151 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
UNIT 2000 592 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EY

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR SERIF DEMIR

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16/06/1416 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOLGA CALISAN / 13/06/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOLGA CALISKAN / 13/06/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/04/145 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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05/04/145 April 2014 DIRECTOR APPOINTED MR TOLGA CALISKAN

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19/12/1319 December 2013 30/04/13 TOTAL EXEMPTION FULL

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18/12/1318 December 2013 DIRECTOR APPOINTED MR KAAN FICICIGIL

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
4TH FLOOR 54 CONDUIT STREET
LONDON
W1S 2YY
UNITED KINGDOM

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / SERIF MURAT DEMIR / 18/12/2013

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23/07/1323 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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11/04/1211 April 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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