ECO CABLE PROTECT UK LTD
Company number SC698061 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Stephanie Woodmass as a director on 2025-12-04 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04 · 2 pages | View document |
| 15 Dec 2025 | Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04 · 2 pages | View document |
| 18 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 12 Sep 2025 | Appointment of Mr Richard French as a secretary on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Ross Alan Mcgowan as a director on 2025-04-04 · 1 page | View document |
| 20 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 22 Oct 2024 | Appointment of Ms Stephanie Woodmass as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Nicolas Robert Louis Pitrat as a director on 2024-10-18 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 2024-10-18 · 2 pages | View document |
| 15 Oct 2024 | Second filing of Confirmation Statement dated 2021-11-24 · 3 pages | View document |
| 15 Oct 2024 | Second filing of Confirmation Statement dated 2021-11-25 · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 15 Oct 2024 | Second filing of Confirmation Statement dated 2023-11-25 · 3 pages | View document |
| 15 Oct 2024 | Second filing of Confirmation Statement dated 2022-11-25 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2021-05-07 with updates · 5 pages | View document |
| 5 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 5 Aug 2024 | Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 5 Aug 2024 | Cessation of Derek Alistair Mackay as a person with significant control on 2023-11-30 · 1 page | View document |
| 5 Aug 2024 | Cessation of Ross Alan Foster Mcgowan as a person with significant control on 2023-11-30 · 1 page | View document |
| 5 Aug 2024 | Resolutions · 2 pages | View document |
| 22 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 8 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 18 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 12 Oct 2022 | Previous accounting period shortened from 2022-12-31 to 2022-03-31 · 1 page | View document |
| 10 Oct 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Notification of Derek Mackay as a person with significant control on 2021-11-25 · 2 pages | View document |
| 2 Dec 2021 | Notification of Ross Alan Foster Mcgowan as a person with significant control on 2021-06-04 · 2 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 4 Jun 2021 | COMPANY NAME CHANGED ECO CABLE WRAP UK & IRELAND LTD CERTIFICATE ISSUED ON 04/06/21 | View document |
| 3 Jun 2021 | CURRSHO FROM 31/05/2022 TO 31/03/2022 | View document |
| 7 May 2021 | Incorporation · 10 pages | View document |
| 7 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |