ECOWARMTH LTD
Company number 04691601 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · WESTERN HANGAR LAWRENCE ROAD · MOUNT BATTEN · PLYMOUTH · DEVON · PL9 9SJ · UNITED KINGDOM | View document |
| 27 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders · 4 pages | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 3 Aug 2010 | SAIL ADDRESS CHANGED FROM: 21 DURWENT CLOSE MOUNT BATTEN PLYMOUTH DEVON PL9 9TP · 1 page | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOLAS SKINLEY / 01/07/2010 · 2 pages | View document |
| 3 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 21 DURWENT CLOSE MOUNT BATTEN PLYMOUTH DEVON PL9 9TP UNITED KINGDOM | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 18 DURWENT CLOSE MOUNT BATTEN PLYMOUTH DEVON PL9 9TP | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS SKINLEY / 19/09/2009 | View document |
| 29 Oct 2009 | Annual return made up to 10 July 2009 with full list of shareholders | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY MAXWELL SKINLEY | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 18 Aug 2009 | FIRST GAZETTE | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/08 FROM: 27 DURWENT CLOSE MOUNT BATTEN PLYMOUTH DEVON PL9 9TP | View document |
| 27 Oct 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Oct 2008 | DIRECTOR'S PARTICULARS MICHAEL SKINLEY | View document |
| 27 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 11 FULLERTON ROAD PLYMOUTH DEVON PL2 3AX | View document |
| 24 Aug 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | AMENDING 882 | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 30B NORTHESK STREET PLYMOUTH DEVON PL2 1EZ | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 11 FULLERTON ROAD PLYMOUTH DEVON PL2 3AX | View document |
| 10 Aug 2006 | � NC 100/500 31/07/06 | View document |
| 10 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/08/06 | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 27 DURWENT CLOSE MOUNT BATTEN PLYMOUTH DEVON PL9 9TP | View document |
| 10 Aug 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 11 FULLERTON ROAD PLYMOUTH DEVON PL2 3AX | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 30B LEESIDE COURT NORTHESK STREET, PLYMOUTH DEVON PL2 1EZ | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: UNIT 8 ENTERPRISE COURT MARINE DRIVE TORPOINT CORNWALL PL11 2EH | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 6 ENTERPRISE COURT MARINE DRIVE TORPOINT CORNWALL PL11 2EH | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | AMENDING 882-ORIG. FRAUDULENT | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Jan 2006 | ALLOTTING SHARES 20/12/05 | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | SECRETARY RESIGNED | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | COMPANY NAME CHANGED MULTICORP TRANSNATIONAL LTD CERTIFICATE ISSUED ON 16/11/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 46 ROCKWELL GREEN WELLINGTON SOMERSET TA21 9BU | View document |
| 23 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED TECH PROTECT LIMITED CERTIFICATE ISSUED ON 09/09/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |