ECOTEC INVESTMENT SERVICES LTD

02331167
ALBERT HOUSE QUAY PLACE 92-93 EDWARD STREET BIRMINGHAM B1 2RA

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Andrew Wilkinson-Sharpe) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 accounts Annual Accounts 7 Buy now
21 Aug 2023 accounts Annual Accounts 7 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 officers Appointment of director (Ms Nicola Celia Smith) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Stuart Kurt Roberts) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Darren Lee Jackson) 1 Buy now
28 Apr 2023 officers Termination of appointment of secretary (Stuart Kurt Roberts) 1 Buy now
28 Apr 2023 officers Appointment of director (Mr Andrew Wilkinson-Sharpe) 2 Buy now
25 Jul 2022 accounts Annual Accounts 7 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 8 Buy now
06 Jan 2021 accounts Annual Accounts 7 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 7 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 7 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
01 Aug 2017 officers Appointment of director (Mr Darren Lee Jackson) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Michael Leslie Davis) 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 May 2017 officers Appointment of director (Mr Stuart Kurt Roberts) 2 Buy now
05 May 2017 officers Appointment of secretary (Mr Stuart Kurt Roberts) 2 Buy now
05 May 2017 officers Termination of appointment of director (Darryn William Harold Hedges) 1 Buy now
05 May 2017 officers Termination of appointment of secretary (Darryn William Harold Hedges) 1 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
03 May 2016 officers Termination of appointment of director (Christopher Mark Ralph) 1 Buy now
22 Mar 2016 officers Appointment of secretary (Mr Darryn William Harold Hedges) 2 Buy now
22 Mar 2016 officers Appointment of director (Mr Darryn William Harold Hedges) 2 Buy now
22 Mar 2016 officers Termination of appointment of secretary (Malcolm David Higham) 1 Buy now
22 Mar 2016 officers Termination of appointment of director (Malcolm David Higham) 1 Buy now
03 Mar 2016 officers Appointment of director (Mr Michael Leslie Davis) 2 Buy now
12 Aug 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Christopher Mark Ralph) 2 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 15 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
08 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2012 accounts Annual Accounts 15 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Termination of appointment of director (Peter Burgess) 1 Buy now
13 Jul 2011 accounts Annual Accounts 15 Buy now
06 Jul 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
18 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Peter Burgess) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mr Malcolm David Higham) 2 Buy now
30 Jun 2010 accounts Annual Accounts 13 Buy now
04 Nov 2009 officers Change of particulars for secretary (Mr Malcolm David Higham) 1 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Malcolm David Higham) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Chris Ralph) 2 Buy now
15 Jul 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
02 Jul 2009 accounts Annual Accounts 13 Buy now
24 Mar 2009 officers Appointment terminated secretary peter burgess 1 Buy now
24 Mar 2009 officers Secretary appointed mr malcolm higham 1 Buy now
16 Jan 2009 officers Director appointed mr malcolm david higham 1 Buy now
16 Jan 2009 officers Appointment terminated director john bell 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 12-26 albert street birmingham B4 7UD 1 Buy now
01 Jul 2008 accounts Annual Accounts 12 Buy now
27 Jun 2008 annual-return Return made up to 26/06/08; full list of members 3 Buy now
21 Oct 2007 accounts Annual Accounts 10 Buy now
26 Jul 2007 annual-return Return made up to 26/06/07; no change of members 7 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
09 Oct 2006 accounts Annual Accounts 10 Buy now
25 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
25 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 annual-return Return made up to 26/06/06; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 10 Buy now
13 Jul 2005 annual-return Return made up to 26/06/05; full list of members 8 Buy now
05 Feb 2005 auditors Auditors Resignation Company 2 Buy now
22 Oct 2004 accounts Annual Accounts 9 Buy now
23 Aug 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
09 Aug 2003 accounts Annual Accounts 19 Buy now
06 Aug 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
06 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
12 Jun 2002 accounts Annual Accounts 7 Buy now
02 Nov 2001 accounts Annual Accounts 6 Buy now
01 Aug 2001 annual-return Return made up to 26/06/01; full list of members 6 Buy now
19 Dec 2000 accounts Annual Accounts 6 Buy now
19 Dec 2000 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
10 Jul 2000 annual-return Return made up to 26/06/00; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 6 Buy now
22 Jul 1999 annual-return Return made up to 26/06/99; full list of members 6 Buy now
31 Jan 1999 accounts Annual Accounts 7 Buy now
26 Jul 1998 annual-return Return made up to 26/06/98; full list of members 6 Buy now
02 Feb 1998 accounts Annual Accounts 12 Buy now
05 Aug 1997 annual-return Return made up to 26/06/97; no change of members 4 Buy now
15 Jan 1997 accounts Annual Accounts 14 Buy now
31 Jul 1996 annual-return Return made up to 26/06/96; full list of members 6 Buy now