ECOVERT DLS LIMITED
Company number 02844320 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 | View document |
| 20 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER EDWARDS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM | View document |
| 21 Oct 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEAL | View document |
| 20 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 10 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON | View document |
| 4 Nov 2010 | SECRETARY APPOINTED MR KEITH WOODWARD | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MRS HILARY MYRA ELLSON | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Aug 2010 | ADOPT ARTICLES 06/08/2010 | View document |
| 13 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: · UNIT 1 & 2 CROSSWAYS · BICESTER ROAD · KINGSWOOD · BUCKINGHAMSHIRE HP18 0RA | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: · LAKESIDE PAVILION · CHAUCER BUSINESS PARK · WATERY LANE KEMSING · SEVENOAKS KENT TN15 6QY | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 4 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: · LIME TREE HOUSE · 15 LIME TREE WALK · SEVENOAKS · KENT TN13 1YH | View document |
| 5 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 7 Dec 2001 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: · 22-30 STURT ROAD · FRIMLEY GREEN · CAMBERLEY · SURREY GU16 6HZ | View document |
| 7 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: · ECOVERT HOUSE · 2 BARTHOLOMEWS · BRIGHTON · EAST SUSSEX BN1 1HG | View document |
| 2 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 Nov 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: · 22-30 STURT ROAD · FRIMLEY GREEN · CAMERLEY · SURREY GU16 6HZ | View document |
| 25 Jan 1998 | SECRETARY RESIGNED | View document |
| 25 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | 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 · 32 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Sep 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Sep 1993 | ALTER MEM AND ARTS 16/08/93 | View document |
| 20 Sep 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: · 50 LINCOLN'S INN FIELDS · LONDON. WC2A 3PF. | View document |
| 20 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | COMPANY NAME CHANGED · MILALINE LIMITED · CERTIFICATE ISSUED ON 27/08/93 | View document |
| 12 Aug 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |