ECOTEC LIMITED

Company number 03538557 ·

Dissolved

78 filings

Date Filing
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
17 Sep 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE BRUCE LIMITED / 01/01/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 6 PENN LEA ROAD BATH BA1 3RA ENGLAND View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM THE HIVE, 6 BEAUFIGHTER ROAD WESTON-SUPER-MARE BS24 8EE ENGLAND View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
30 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 30/10/2016 View document
30 Oct 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE BRUCE LIMITED / 30/10/2016 View document
30 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 30/10/2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG View document
31 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
31 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
6 May 2015 DISS40 (DISS40(SOAD)) View document
5 May 2015 FIRST GAZETTE View document
30 Apr 2015 CORPORATE SECRETARY APPOINTED WHITE BRUCE LIMITED View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY GARETH HAMER View document
30 Apr 2015 Annual return made up to 30 November 2014 with full list of shareholders View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HAMER View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 28/04/2015 View document
28 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 28/04/2015 View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB UNITED KINGDOM View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH BA1 5NT View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
17 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
5 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
15 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
14 Jan 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MARK HAMER / 01/10/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HAMER / 01/10/2009 View document
8 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
14 Apr 2009 DIRECTOR APPOINTED MR GARETH MARK HAMER View document
17 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
4 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
9 Jan 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: INNISFREE LLANSTEFFAN CARMARTHEN SA33 5LW View document
9 Jan 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
5 Mar 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
31 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
21 Apr 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
2 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
18 Dec 2001 DIRECTOR RESIGNED View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 SECRETARY RESIGNED View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
17 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Aug 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR View document
17 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 SECRETARY RESIGNED View document
27 Apr 1998 DIRECTOR RESIGNED View document
27 Apr 1998 NEW DIRECTOR APPOINTED View document
27 Apr 1998 NEW SECRETARY APPOINTED View document
1 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document