ECOTECHNICAL INSTRUMENTS LIMITED
Company number 01041158 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CEAZAR AGUILAR | View document |
| 20 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 25/10/2011 | View document |
| 28 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 31 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER D CUMMINS / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE J TOOLEY / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEAZAR V AGUILAR / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD J SIDOR / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN DAVID BISHOP / 26/10/2009 | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | DISTANT PARTICIPATION 25/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 | View document |
| 15 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 19 Mar 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 22 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 14 pages | View document |
| 23 Nov 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/03/94 | View document |
| 25 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 31 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Nov 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: G OFFICE CHANGED 24/09/91 STATION HOUSE OLD WARWICK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3NR | View document |
| 18 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1990 | DIRECTOR RESIGNED | View document |
| 26 Oct 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Sep 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 Sep 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 GEOTECHNICAL HSE CANAL LA HATTON WARWICK CV35 7JL | View document |
| 16 Aug 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 280789 | View document |
| 16 Aug 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Dec 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Dec 1986 | DIRECTOR RESIGNED | View document |
| 6 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 4 Feb 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |