ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Appointment of Leslie John Coe as a director on 2024-10-14 |
| 31/01/2531 January 2025 | Appointment of Darren Patrick Ross as a director on 2024-10-14 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 25/10/2425 October 2024 | Notification of Environmental Combustion Technologies (Holdings) Limited as a person with significant control on 2024-10-14 |
| 25/10/2425 October 2024 | Cessation of Schawk Wace Group as a person with significant control on 2024-10-14 |
| 21/10/2421 October 2024 | Certificate of change of name |
| 21/10/2421 October 2024 | Termination of appointment of Joseph Carlo Bartolacci as a director on 2024-10-14 |
| 21/10/2421 October 2024 | Termination of appointment of Pier Luigi Romanelli as a director on 2024-10-14 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 26/09/2326 September 2023 | Appointment of Mr Stewart Anthony Wiltshire as a director on 2023-09-14 |
| 19/09/2319 September 2023 | Termination of appointment of Zuheir Sameer Obeid as a director on 2023-09-14 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 27/09/2227 September 2022 | Cessation of Matthews Corporation Holding Company (Uk) Limited as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Notification of Schawk Wace Group as a person with significant control on 2022-09-26 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 02/12/212 December 2021 | Appointment of Mr Zuheir Sameer Obeid as a director on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Paul Jason Smith as a director on 2021-12-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN SCHOFIELD |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED TODAYSURE MATTHEWS LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM INTOUCH HOUSE RIVERSIDE DRIVE CLECKHEATON WEST YORKSHIRE BD19 4DH |
| 09/12/149 December 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/11/121 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR JOHN ROBERT SCHOFIELD |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MRS KAREN JAYNE SCHOFIELD |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED PAUL RAHILL |
| 19/01/1219 January 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED JOSEPH BARTOLACCI |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED PIER LUIGI ROMANELLI |
| 13/01/1213 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 99 |
| 13/01/1213 January 2012 | ADOPT ARTICLES 05/01/2012 |
| 13/01/1213 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O LUPTON FAWCETT LLP CORPORATE DEPARTMENT FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM |
| 19/12/1119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED LUPFAW 329 LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 27/10/1127 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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