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ECOGAS (2006) LIMITED

Company number 05852430

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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)
17 Feb 2014 AP01 Appointment of Mr Klaus Ardley as a director
10 Feb 2014 AP01 Appointment of Mrs Francoise Horiot as a director
10 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jan 2014 TM01 Termination of appointment of Klaus Ardey as a director
28 Jan 2014 TM01 Termination of appointment of Mehdi Elkouch as a director
28 Jan 2014 TM01 Termination of appointment of Rolf Zeckai as a director
28 Jan 2014 TM01 Termination of appointment of Keld Poulsen as a director
20 Jun 2013 AR01 Annual return made up to 20 June 2013 no member list
22 May 2013 AD01 Registered office address changed from 19 Church Street, Brill Aylesbury Buckinghamshire HP18 9RT on 22 May 2013
28 Mar 2013 AP01 Appointment of Mr Dan Banja as a director
01 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Jan 2013 AP03 Appointment of Mrs Lindsey Joyce Oliver as a secretary
24 Jan 2013 TM02 Termination of appointment of Anne Seckington as a secretary
24 Jan 2013 AP03 Appointment of Mrs Lindsey Joyce Oliver as a secretary
31 Jul 2012 AR01 Annual return made up to 20 June 2012 no member list
31 Jul 2012 CH03 Secretary's details changed for Anne Seckington on 30 July 2012
16 Jul 2012 TM01 Termination of appointment of Michel Beauloye as a director
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 AP01 Appointment of Mr Klaus Ardey as a director
17 Jan 2012 AP01 Appointment of Mr Michel Beauloye as a director
18 Jul 2011 AR01 Annual return made up to 20 June 2011 no member list
18 Jul 2011 AP01 Appointment of Mr. Marc Bailey as a director
18 Jul 2011 AP01 Appointment of Mr. Mehdi Elkouch as a director
18 Jul 2011 AP01 Appointment of Mr James Maclimont Kirkpatrick Black as a director
18 Jul 2011 TM01 Termination of appointment of Christopher Lachlan as a director