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ECO TRIP CARS LIMITED

Company number 07452279

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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)
15 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2014	CH01	Director's details changed for Mr Sebastian Owczarek on 8 July 2013	View PDF Director's details changed for Mr Sebastian Owczarek on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	TM02	Termination of appointment of Ralph Dabrowski as a secretary	View PDF Termination of appointment of Ralph Dabrowski as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2013	AD01	Registered office address changed from Flat 2 312 Upper Richmond Road West London SW14 7JN England on 29 October 2013	View PDF Registered office address changed from Flat 2 312 Upper Richmond Road West London SW14 7JN England on 29 October 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2013	AP01	Appointment of Mr Michal Budzynski as a director	View PDF Appointment of Mr Michal Budzynski as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AP03	Appointment of Ralph Dabrowski as a secretary	View PDF Appointment of Ralph Dabrowski as a secretary - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AP01	Appointment of Sebastian Owczarek as a director	View PDF Appointment of Sebastian Owczarek as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Adrian Koe as a director	View PDF Termination of appointment of Adrian Koe as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	TM01	Termination of appointment of Westco Directors Ltd as a director	View PDF Termination of appointment of Westco Directors Ltd as a director - link opens in a new window - 1 page (1 page)
20 Jan 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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