EKO CYPRUS LIMITED filing history - Find and update company information

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EKO CYPRUS LIMITED

Company number 00454043

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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)
25 May 2016	TM02	Termination of appointment of Capita Trust Corporate Limited as a secretary on 13 May 2016	View PDF Termination of appointment of Capita Trust Corporate Limited as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AD01	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH England to 20-22 Bedford Row London WC1R 4JS on 25 May 2016	View PDF Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH England to 20-22 Bedford Row London WC1R 4JS on 25 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 17 May 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,433,450	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,433,450 - link opens in a new window - 14 pages (14 pages)
06 May 2016	CH01	Director's details changed for Olga Tsaloglou on 6 May 2016	View PDF Director's details changed for Olga Tsaloglou on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Theodora Papadimitriou on 6 May 2016	View PDF Director's details changed for Theodora Papadimitriou on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Konstantinos Mademlis on 6 May 2016	View PDF Director's details changed for Konstantinos Mademlis on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Roberto Karachannas on 6 May 2016	View PDF Director's details changed for Roberto Karachannas on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Georgios Gregoras on 6 May 2016	View PDF Director's details changed for Georgios Gregoras on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Elli Digeni on 6 May 2016	View PDF Director's details changed for Elli Digeni on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Panagiotis Daveros on 6 May 2016	View PDF Director's details changed for Mr Panagiotis Daveros on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Foteini Asimaki on 6 May 2016	View PDF Director's details changed for Foteini Asimaki on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
01 Dec 2015	AP01	Appointment of Konstantinos Mademlis as a director on 24 November 2015	View PDF Appointment of Konstantinos Mademlis as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Roberto Karachannas as a director on 24 November 2015	View PDF Appointment of Roberto Karachannas as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Theodora Papadimitriou as a director on 24 November 2015	View PDF Appointment of Theodora Papadimitriou as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Victor Papaconstantinou as a director on 24 November 2015	View PDF Termination of appointment of Victor Papaconstantinou as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Petros Karalis as a director on 24 November 2015	View PDF Termination of appointment of Petros Karalis as a director on 24 November 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Sep 2015	AP01	Appointment of Mr Sean Martin as a director on 1 July 2015	View PDF Appointment of Mr Sean Martin as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	CH01	Director's details changed for Olga Tsaloglou on 1 July 2015	View PDF Director's details changed for Olga Tsaloglou on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Foteini Asimaki as a director on 1 July 2015	View PDF Appointment of Foteini Asimaki as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Elli Digeni as a director on 1 July 2015	View PDF Appointment of Elli Digeni as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Georgios Gregoras as a director on 1 July 2015	View PDF Appointment of Georgios Gregoras as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Olga Tsaloglou as a director on 1 July 2015	View PDF Appointment of Olga Tsaloglou as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)

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