ECOTEC INVESTMENT SERVICES LTD

Company number 02331167

Date	Type	Description	View / Download
18 Aug 2010	CERTNM	Company name changed ecotec investment services LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
01 Jul 2010	CH01	Director's details changed for Peter Burgess on 25 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Malcolm David Higham on 25 June 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Malcolm David Higham on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Malcolm David Higham on 4 November 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Chris Ralph as a director	(2 pages)
15 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Mar 2009	288b	Appointment terminated secretary peter burgess	(1 page)
24 Mar 2009	288a	Secretary appointed mr malcolm higham	(1 page)
16 Jan 2009	288a	Director appointed mr malcolm david higham	(1 page)
16 Jan 2009	288b	Appointment terminated director john bell	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 12-26 albert street birmingham B4 7UD	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Jun 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
26 Jul 2007	363s	Return made up to 26/06/07; no change of members	(7 pages)
29 Mar 2007	288b	Director resigned	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288a	New director appointed	(2 pages)
25 Jul 2006	288a	New director appointed	(2 pages)