ECOSUN LTD
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 18/11/1918 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRI ENERGY LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EXELBY |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088601210001 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 02/07/182 July 2018 | ADOPT ARTICLES 08/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088601210001 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | SAIL ADDRESS CREATED |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | STATEMENT BY DIRECTORS |
| 22/11/1622 November 2016 | SOLVENCY STATEMENT DATED 07/11/16 |
| 22/11/1622 November 2016 | COMPANY'S SHARE PREMIUM ACCOUNT BE REDUCED 07/11/2016 |
| 22/11/1622 November 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 50212.99 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 24/01/16 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORESIGHT FUND MANAGERS LIMITED / 28/04/2014 |
| 11/02/1611 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 06/01/166 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 22/06/1522 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 19/02/1519 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 07/08/14 STATEMENT OF CAPITAL GBP 50212.99 |
| 04/02/154 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 14271.55 |
| 30/01/1530 January 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 31925.07 |
| 30/01/1530 January 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 49998.35 |
| 30/01/1530 January 2015 | 08/05/14 STATEMENT OF CAPITAL GBP 32425.07 |
| 29/04/1429 April 2014 | ADOPT ARTICLES 01/04/2014 |
| 29/04/1429 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 29953.69 |
| 29/04/1429 April 2014 | SUB-DIVISION 01/04/14 |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1429 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 15/04/1415 April 2014 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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