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ECOPLAS LIMITED

Company number 03418474

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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)
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
13 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Oct 2010 AR01 Annual return made up to 12 August 2010
05 Oct 2010 CH01 Director's details changed for Mr Ian David Tippett on 12 August 2010
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD02 Register inspection address has been changed
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Aug 2009 363a Return made up to 12/08/09; full list of members
27 Aug 2009 353 Location of register of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2008 225 Accounting reference date shortened from 31/01/2009 to 30/11/2008
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
02 Sep 2008 363s Return made up to 12/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
06 May 2008 287 Registered office changed on 06/05/2008 from 7 wright street hull HU2 8HU
22 Nov 2007 AA Accounts for a small company made up to 31 January 2007
02 Oct 2007 363s Return made up to 12/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 2007 395 Particulars of mortgage/charge