ECO IPS LIMITED

06793556
PEAT HOUSE 1 WATERLOO WAY LEICESTER UNITED KINGDOM LE1 6LP

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jun 2022 accounts Annual Accounts 7 Buy now
17 Jan 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 14 Buy now
08 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
08 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Feb 2021 accounts Annual Accounts 18 Buy now
02 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
30 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
30 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Change of particulars for director (Mr Stephen Perkins) 2 Buy now
13 Oct 2020 officers Appointment of director (Mr Stephen Perkins) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Alexander Peter Marek Rudzinski) 1 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 resolution Resolution 14 Buy now
02 Aug 2018 mortgage Registration of a charge 14 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2018 officers Termination of appointment of director (Derek Anthony Holding) 1 Buy now
01 May 2018 officers Termination of appointment of director (Andrew Mark Walker) 1 Buy now
01 May 2018 officers Appointment of director (Mr Alexander Peter Marek Rudzinski) 2 Buy now
01 May 2018 officers Appointment of director (David John Smith) 2 Buy now
28 Mar 2018 accounts Annual Accounts 11 Buy now
01 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jan 2018 resolution Resolution 24 Buy now
30 Jan 2018 resolution Resolution 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 resolution Resolution 2 Buy now
24 Nov 2017 change-of-name Change Of Name Notice 2 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
16 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
23 Nov 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 mortgage Registration of a charge 23 Buy now
27 Mar 2015 accounts Annual Accounts 4 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
13 Jan 2014 miscellaneous Miscellaneous 1 Buy now
13 Jan 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jan 2014 resolution Resolution 26 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
22 Nov 2011 annual-return Annual Return 5 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 officers Termination of appointment of director (John Stacey) 2 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
05 Oct 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (John Marcus William Stacey) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Derek Anthony Holding) 2 Buy now
23 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2009 officers Appointment terminated director helen hilton 1 Buy now
18 Feb 2009 officers Director appointed john stacey 1 Buy now
18 Feb 2009 officers Director appointed derek anthony holding 1 Buy now
18 Feb 2009 officers Director appointed andrew mark walker 1 Buy now
16 Jan 2009 incorporation Incorporation Company 12 Buy now