ECOPLAS LIMITED

03418474
EUROCELL HEAD OFFICE AND DISTRIBUTION CENTRE HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DE55 2DT

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2024 accounts Annual Accounts 39 Buy now
06 Jun 2024 officers Appointment of secretary (Mrs Victoria Elizabeth Williams) 2 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Paul Antony Walker) 1 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 accounts Annual Accounts 38 Buy now
15 May 2023 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
15 May 2023 officers Termination of appointment of director (Mark Jonathan Warwick Kelly) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Ian David Tippett) 1 Buy now
29 Sep 2022 accounts Annual Accounts 37 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 39 Buy now
19 Dec 2020 accounts Annual Accounts 36 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Mar 2020 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 accounts Annual Accounts 32 Buy now
10 Oct 2019 officers Appointment of secretary (Mr Paul Antony Walker) 2 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Gerald Copley) 1 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Feb 2019 accounts Annual Accounts 14 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 resolution Resolution 11 Buy now
02 Aug 2018 officers Appointment of secretary (Mr Gerald Copley) 2 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2018 officers Appointment of director (Mr Michael Iain Scott) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Mark Jonathan Warwick Kelly) 2 Buy now
23 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Mar 2018 accounts Annual Accounts 13 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Jane Tippett) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 mortgage Registration of a charge 39 Buy now
02 Mar 2017 accounts Annual Accounts 13 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 5 Buy now
11 Jan 2016 mortgage Registration of a charge 12 Buy now
18 Sep 2015 annual-return Annual Return 14 Buy now
02 Sep 2014 accounts Annual Accounts 5 Buy now
01 Sep 2014 annual-return Annual Return 14 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
16 Oct 2013 annual-return Annual Return 14 Buy now
11 Jun 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
07 Nov 2012 officers Appointment of secretary (Jane Tippett) 3 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Charles Harrison) 2 Buy now
30 Oct 2012 annual-return Annual Return 14 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 6 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 9 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Ian David Tippett) 3 Buy now
05 Oct 2010 address Move Registers To Sail Company 2 Buy now
05 Oct 2010 address Change Sail Address Company 2 Buy now
13 Aug 2010 accounts Annual Accounts 6 Buy now
19 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Sep 2009 accounts Annual Accounts 6 Buy now
27 Aug 2009 annual-return Return made up to 12/08/09; full list of members 5 Buy now
27 Aug 2009 address Location of register of members 1 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from c/o baker tilly wilberforce court alfred gelder street hull east yorkshire HU1 1YH 1 Buy now
09 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
15 Dec 2008 accounts Accounting reference date shortened from 31/01/2009 to 30/11/2008 1 Buy now
28 Nov 2008 accounts Annual Accounts 7 Buy now
02 Sep 2008 annual-return Return made up to 12/08/08; no change of members 6 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 7 wright street hull HU2 8HU 1 Buy now
22 Nov 2007 accounts Annual Accounts 8 Buy now
02 Oct 2007 annual-return Return made up to 12/08/07; no change of members 6 Buy now
23 Jul 2007 mortgage Particulars of mortgage/charge 4 Buy now
13 Nov 2006 accounts Annual Accounts 8 Buy now
14 Sep 2006 annual-return Return made up to 12/08/06; full list of members 6 Buy now
07 Dec 2005 accounts Annual Accounts 6 Buy now
28 Sep 2005 annual-return Return made up to 12/08/05; full list of members 7 Buy now
28 Sep 2005 officers New secretary appointed 2 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
21 Oct 2004 accounts Annual Accounts 7 Buy now
02 Sep 2004 annual-return Return made up to 12/08/04; full list of members 6 Buy now
27 Jan 2004 accounts Annual Accounts 19 Buy now
14 Sep 2003 annual-return Return made up to 12/08/03; full list of members 6 Buy now
16 May 2003 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 2002 accounts Annual Accounts 20 Buy now
03 Sep 2002 annual-return Return made up to 12/08/02; full list of members 6 Buy now
29 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2001 mortgage Particulars of mortgage/charge 5 Buy now
15 Nov 2001 accounts Annual Accounts 7 Buy now
25 Oct 2001 auditors Auditors Resignation Company 1 Buy now
29 Aug 2001 annual-return Return made up to 12/08/01; full list of members 6 Buy now
16 Aug 2001 address Registered office changed on 16/08/01 from: halifax house 30-34 george street hull HU1 3AJ 1 Buy now
09 Nov 2000 capital Particulars of contract relating to shares 4 Buy now
09 Nov 2000 capital Ad 25/10/00--------- £ si 49000@1=49000 £ ic 1000/50000 2 Buy now