ECOSULIS HOLDINGS LIMITED filing history - Find and update company information

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ECOSULIS HOLDINGS LIMITED

Company number 05999266

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2015	CH01	Director's details changed for Mr Cain Alexander Blythe on 15 November 2014	View PDF Director's details changed for Mr Cain Alexander Blythe on 15 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	CH03	Secretary's details changed for Susan Day on 15 November 2014	View PDF Secretary's details changed for Susan Day on 15 November 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	CH03	Secretary's details changed for Susan Day on 2 February 2015	View PDF Secretary's details changed for Susan Day on 2 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AD01	Registered office address changed from The Rickyard Newton St Loe Bath BA2 9BT to The Rickyard Newton St Loe Bath BA2 9BT on 2 February 2015	View PDF Registered office address changed from The Rickyard Newton St Loe Bath BA2 9BT to The Rickyard Newton St Loe Bath BA2 9BT on 2 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH01	Director's details changed for Mr Alan Feest on 2 February 2015	View PDF Director's details changed for Mr Alan Feest on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Mr Cain Alexander Blythe on 2 February 2015	View PDF Director's details changed for Mr Cain Alexander Blythe on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CH01	Director's details changed for Susan Day on 2 February 2015	View PDF Director's details changed for Susan Day on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 139,450	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 139,450 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 139,450	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 139,450 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 125,650	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 125,650 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 125,650	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 125,650 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Aug 2012	TM01	Termination of appointment of Hannah Maben as a director	View PDF Termination of appointment of Hannah Maben as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM01	Termination of appointment of Katherine Hayward as a director	View PDF Termination of appointment of Katherine Hayward as a director - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Susan Day as a director	View PDF Appointment of Susan Day as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Mr Alan Feest as a director	View PDF Appointment of Mr Alan Feest as a director - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Hannah Mary Maben on 29 February 2012	View PDF Director's details changed for Hannah Mary Maben on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	CH01	Director's details changed for Hannah Mary Maben on 29 February 2012	View PDF Director's details changed for Hannah Mary Maben on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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