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ECONOSTO UK LIMITED

Company number 01826762

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 8,080	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 8,080 - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Mar 2013	AD01	Registered office address changed from Whiteacres Cambridge Road Whetstone Leicester LE8 6ZG on 26 March 2013	View PDF Registered office address changed from Whiteacres Cambridge Road Whetstone Leicester LE8 6ZG on 26 March 2013 - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AP01	Appointment of Mr David White as a director on 17 December 2012	View PDF Appointment of Mr David White as a director on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 17 December 2012	View PDF Termination of appointment of Franciscus Adrianus Maria Vollering as a director on 17 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
04 Sep 2012	AP03	Appointment of Martyn Richard Powell as a secretary on 12 July 2012	View PDF Appointment of Martyn Richard Powell as a secretary on 12 July 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	TM02	Termination of appointment of Mathew Scott Hemsley as a secretary on 12 July 2012	View PDF Termination of appointment of Mathew Scott Hemsley as a secretary on 12 July 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AP01	Appointment of Mr Marc Tony August Beckers as a director on 1 February 2012	View PDF Appointment of Mr Marc Tony August Beckers as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	TM01	Termination of appointment of Johannes Franciscus Ambrosius Maria Van Os as a director on 1 February 2012	View PDF Termination of appointment of Johannes Franciscus Ambrosius Maria Van Os as a director on 1 February 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH01	Director's details changed for Mr Franciscus Adrianus Maria Vollering on 3 September 2010	View PDF Director's details changed for Mr Franciscus Adrianus Maria Vollering on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Clive Norman Gamble on 3 September 2010	View PDF Director's details changed for Clive Norman Gamble on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
25 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	CH01	Director's details changed for Johannes Franciscus Ambrosius Maria Van Os on 18 January 2010	View PDF Director's details changed for Johannes Franciscus Ambrosius Maria Van Os on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Franciscus Adrianus Maria Vollering on 18 January 2010	View PDF Director's details changed for Mr Franciscus Adrianus Maria Vollering on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Clive Norman Gamble on 18 January 2010	View PDF Director's details changed for Clive Norman Gamble on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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