ECO-BAT FINANCE PLC

Company number 04606739

Date	Type	Description	View / Download
11 Jun 2018	TM02	Termination of appointment of Ian Christopher Davies as a secretary on 1 June 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
18 Jul 2017	CH03	Secretary's details changed for Mr Ian Christopher Davies on 14 July 2017	(1 page)
17 Jul 2017	CH01	Director's details changed for Mr Ian Christopher Davies on 14 July 2017	(2 pages)
17 Jul 2017	CH03	Secretary's details changed for Mr Ian Christopher Davies on 14 July 2017	(1 page)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 50,001	(5 pages)
31 Dec 2015	CH01	Director's details changed for Mr Raymond Richard Kubis on 30 October 2015	(2 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,001	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,001	(5 pages)
18 Dec 2013	AP01	Appointment of Mr Raymond Richard Kubis as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Peter King as a director	(1 page)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
20 Nov 2012	AAMD	Amended full accounts made up to 31 December 2011	(18 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
22 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AP03	Appointment of Mr Ian Christopher Davies as a secretary	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Ian Christopher Davies as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of George Cummins as a director	(1 page)
04 Oct 2011	TM02	Termination of appointment of George Cummins as a secretary	(1 page)