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ECO-PAK LIMITED

Company number 03602040

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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)
28 May 2024 AA Total exemption full accounts made up to 30 September 2023
14 Mar 2024 AP01 Appointment of Mr Adam John Woodcock as a director on 14 March 2024
28 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 100
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 95
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 MR01 Registration of charge 036020400002, created on 19 January 2023
28 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
02 Nov 2018 MR01 Registration of charge 036020400001, created on 29 October 2018
28 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
17 Jul 2018 AD01 Registered office address changed from Edward House Lancaster Way Business Park Ely Cambridgeshire CB6 3NW to Building E2 Fenton Way Chatteris Cambs PE16 6UP on 17 July 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
19 May 2017 AA Unaudited abridged accounts made up to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015