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ECO-CHEF I LIMITED

Company number 10381120

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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)
01 Feb 2024 TM01 Termination of appointment of Catherine Neville as a director on 31 January 2024
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with updates
14 Sep 2021 PSC05 Change of details for Eco-Chef Limited as a person with significant control on 17 September 2016
14 May 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Mar 2021 AP01 Appointment of Mr Jonathan Barron as a director on 11 January 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 100
24 Feb 2021 SH08 Change of share class name or designation
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
15 Sep 2020 PSC05 Change of details for Eco-Chef Limited as a person with significant control on 17 September 2016
15 Sep 2020 CH01 Director's details changed for Mr Paul Andrew Neville on 17 September 2016
15 Sep 2020 CH01 Director's details changed for Mrs Catherine Neville on 17 September 2016
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
17 Sep 2019 PSC05 Change of details for Eco-Chef Limited as a person with significant control on 17 September 2016
19 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
17 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)