ECOTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/09/1817 September 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE BRUCE LIMITED / 01/01/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 6 PENN LEA ROAD BATH BA1 3RA ENGLAND |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM THE HIVE, 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/10/1630 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 30/10/2016 |
| 30/10/1630 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE BRUCE LIMITED / 30/10/2016 |
| 30/10/1630 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 30/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 31/12/1531 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | CORPORATE SECRETARY APPOINTED WHITE BRUCE LIMITED |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH HAMER |
| 30/04/1530 April 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAMER |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 28/04/2015 |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 28/04/2015 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB UNITED KINGDOM |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH BA1 5NT |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAMER / 01/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR GARETH MARK HAMER |
| 17/03/0917 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: INNISFREE LLANSTEFFAN CARMARTHEN SA33 5LW |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR |
| 17/05/9917 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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