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ECOPLUGG LIMITED

Company number 10930800

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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)
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
21 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Mar 2020 TM01 Termination of appointment of George Thomas Jackson as a director on 13 March 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 60
05 Dec 2019 SH03 Purchase of own shares.
11 Nov 2019 TM01 Termination of appointment of Liam Andrew Wolstenholme as a director on 8 November 2019
11 Nov 2019 PSC04 Change of details for Mr Dean Paul Fielding as a person with significant control on 8 November 2019
11 Nov 2019 PSC07 Cessation of Liam Andrew Wolstenholme as a person with significant control on 8 November 2019
22 Oct 2019 AP01 Appointment of Mr George Thomas Jackson as a director on 17 October 2019
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
11 Jul 2019 PSC01 Notification of Liam Andrew Wolstenholme as a person with significant control on 11 July 2019
11 Jul 2019 AP01 Appointment of Mr Liam Andrew Wolstenholme as a director on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Jane Farrell as a director on 10 July 2019
11 Jul 2019 PSC07 Cessation of Jane Farrell as a person with significant control on 10 July 2019
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Liam Andrew Wolstenholme as a director on 23 March 2018