ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

Company number 03359943

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(5 pages)
01 Nov 2023	TM01	Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023	(1 page)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	TM01	Termination of appointment of William John Butcher as a director on 31 May 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Christopher Herring as a director on 31 May 2023	(1 page)
03 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
02 Feb 2023	AP01	Appointment of Mr Mark Ian Watford as a director on 26 January 2023	(2 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(4 pages)
21 Mar 2022	TM01	Termination of appointment of Peter Jay Rudge as a director on 18 March 2022	(1 page)
18 Nov 2021	TM02	Termination of appointment of William John Butcher as a secretary on 10 November 2021	(1 page)
11 Nov 2021	TM01	Termination of appointment of Stephen Anthony Roth Clark as a director on 10 November 2021	(1 page)
11 Nov 2021	AP01	Appointment of Mr Peter Jay Rudge as a director on 10 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Edward John Ainsworth as a director on 10 November 2021	(1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 25 April 2021 with updates	(5 pages)
07 May 2021	AP01	Appointment of Mr Edward Ainsworth as a director on 24 April 2021	(2 pages)
07 May 2021	PSC02	Notification of Geneff Limited as a person with significant control on 25 April 2021	(2 pages)
07 May 2021	PSC07	Cessation of Christopher Herring as a person with significant control on 25 April 2021	(1 page)
07 May 2021	PSC07	Cessation of William John Butcher as a person with significant control on 25 April 2021	(1 page)
12 Mar 2021	AD01	Registered office address changed from Heath House Mill Heath House Lane Golcar Huddersfield West Yorkshire HD7 4JW to 85 Great Portland Street London W1W 7LT on 12 March 2021	(1 page)