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)
08 Apr 2019	CH01	Director's details changed for Robertos Karachannas on 8 April 2019	View PDF Director's details changed for Robertos Karachannas on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Elli Digeni on 8 April 2019	View PDF Director's details changed for Elli Digeni on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Konstantinos Karachalios on 8 April 2019	View PDF Director's details changed for Mr Konstantinos Karachalios on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Panagiotis Daveros on 8 April 2019	View PDF Director's details changed for Mr Panagiotis Daveros on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Theodora Papadimitriou on 8 April 2019	View PDF Director's details changed for Theodora Papadimitriou on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Georgios Gregoras on 8 April 2019	View PDF Director's details changed for Georgios Gregoras on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	AP01	Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018	View PDF Appointment of Mr Konstantinos Karachalios as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	TM01	Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018	View PDF Termination of appointment of Konstantinos Mademlis as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	TM01	Termination of appointment of Foteini Asimaki as a director on 7 December 2018	View PDF Termination of appointment of Foteini Asimaki as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	TM01	Termination of appointment of Olga Tsaloglou as a director on 15 March 2017	View PDF Termination of appointment of Olga Tsaloglou as a director on 15 March 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Mr Dimitrios Kontofakas as a director on 15 March 2017	View PDF Appointment of Mr Dimitrios Kontofakas as a director on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 51 pages (51 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2016	TM01	Termination of appointment of Colin Arthur Benford as a director on 13 May 2016	View PDF Termination of appointment of Colin Arthur Benford as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM01	Termination of appointment of Sean Peter Martin as a director on 13 May 2016	View PDF Termination of appointment of Sean Peter Martin as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AP01	Appointment of Mr Mark Richards as a director on 18 May 2016	View PDF Appointment of Mr Mark Richards as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AP01	Appointment of Mr Adam Dann as a director on 18 May 2016	View PDF Appointment of Mr Adam Dann as a director on 18 May 2016 - link opens in a new window - 2 pages (2 pages)

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