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ECOPILOT (UK) LTD

Company number 10576708

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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 2018 PSC01 Notification of Nicholas Terence Kirby as a person with significant control on 1 February 2018
01 Feb 2018 PSC07 Cessation of Ecopilot Ab as a person with significant control on 31 January 2018
01 Feb 2018 CH01 Director's details changed for Mr Nick Terence Kirby on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Nick Terence Kirby as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Adrian Bernard George as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Peter Thomas Wegdell as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Annika Helena Hedstrom as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Par Magnus Lennart Arvidsson as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Adrian Bernard George as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Nicholas Terence Kirby as a director on 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
29 Sep 2017 AP01 Appointment of Ms Annika Helena Hedstrom as a director on 29 September 2017
29 Sep 2017 AP01 Appointment of Mr Peter Thomas Wegdell as a director on 29 September 2017
28 Sep 2017 TM01 Termination of appointment of Rikard Lars Erik Larsson as a director on 27 September 2017
28 Sep 2017 TM01 Termination of appointment of Anna Jenny Marie Berggren as a director on 27 September 2017
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted