AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2022/08/16.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/08/16.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/08/16 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, June 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
2022/06/15 - the day director's appointment was terminated
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
2086367.00 GBP is the capital in company's statement on 2021/06/29
filed on: 30th, July 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/17. New Address: 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP. Previous address: Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
TM01 |
2020/12/07 - the day director's appointment was terminated
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2020
| resolution
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/07.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 18th, September 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(13 pages)
|
CH01 |
On 2020/03/07 director's details were changed
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/07 director's details were changed
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/07 director's details were changed
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/07 director's details were changed
filed on: 8th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, December 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
1186367.00 GBP is the capital in company's statement on 2019/01/28
filed on: 7th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/11/21.
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
1150050.00 GBP is the capital in company's statement on 2018/12/20
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1119786.00 GBP is the capital in company's statement on 2018/09/24
filed on: 2nd, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 22nd, March 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
1059257.00 GBP is the capital in company's statement on 2017/04/03
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1018676.00 GBP is the capital in company's statement on 2017/03/28
filed on: 27th, November 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/07/18. New Address: Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL. Previous address: Little Meadows Cefn Vastre Kerry Newtown Powys SY16 4DU Wales
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/01/03.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/01/20 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
950000.00 GBP is the capital in company's statement on 2016/02/17
capital
|
|
AP01 |
New director appointment on 2015/07/01.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ecomech structurally insulated panels LIMITEDcertificate issued on 07/07/15
filed on: 7th, July 2015
| change of name
|
Free Download
(3 pages)
|
TM02 |
2015/06/30 - the day secretary's appointment was terminated
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/06/18. New Address: Little Meadows Cefn Vastre Kerry Newtown Powys SY16 4DU. Previous address: 5 Lloyd Street Oswestry Shropshire SY11 1NL England
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/05/25. New Address: 5 Lloyd Street Oswestry Shropshire SY11 1NL. Previous address: C/O Mazars Llp 14th Floor, the Plaza Old Hall Street Liverpool L3 9QJ
filed on: 25th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 20th, April 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/01/20 with full list of members
filed on: 4th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/03/04
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/06/30
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/03/21 from 3 Mount Haven Close Upton Wirral Merseyside CH49 6NX
filed on: 21st, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/01/20 with full list of members
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2013/06/30
filed on: 10th, October 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/01/20 with full list of members
filed on: 28th, January 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/01/20 with full list of members
filed on: 8th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 10th, February 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/20 with full list of members
filed on: 11th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 24th, January 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 22nd, September 2010
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/20 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/01/20 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/20 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 28th, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/02/12 with shareholders record
filed on: 12th, February 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 17/06/2008 from unit b pacific road, bootle liverpool merseyside L20 4DX
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(19 pages)
|