ECOPART OVERSEAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM SUITE 100 25 UPPER BROOK STREET LONDON W1K 7QD |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DE MATHIAS MARTINS JUNIOR / 27/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADELINO RICARDO JACINTHO ESPARTA / 27/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DE MATHIAS MARTINS JUNIOR / 31/12/2010 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 502 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/09/1017 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY MINERVA TRUST COMPANY LIMITED |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED ECOINV OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED ECOINVEST OVERSEAS LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS; AMEND |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED ROWINGTON DESIGNS LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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