ECOVINAL LTD
Company number 10887695 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 7 Aug 2025 | Satisfaction of charge 108876950001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Registered office address changed from Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2024-12-13 · 1 page | View document |
| 21 Nov 2024 | Change of details for Mr German Munilla Lop as a person with significant control on 2023-06-12 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 21 Nov 2024 | Register(s) moved to registered office address Unit 2, Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE · 1 page | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 5 pages | View document |
| 10 Nov 2023 | Cancellation of shares. Statement of capital on 2023-06-12 · 4 pages | View document |
| 1 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 17 Oct 2023 | Termination of appointment of Olga Howe as a director on 2023-06-12 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of John Stuart Howe as a director on 2023-06-12 · 1 page | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 May 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 14 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108876950001 | View document |
| 8 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2020 | 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 REG PSC | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM UNIT 46 BASEPOINT BUSINESS CENTRE LINCOLN RD HIGH WYCOMBE HP12 3RL UNITED KINGDOM | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | CESSATION OF OLGA HOWE AS A PSC | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERMAN MUNILLA LOP | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR GERMAN MUNILLA LOP | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 8 Mar 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 27 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |