- Company Overview for ECO LIQUIDS LIMITED (11544331)
- Filing history for ECO LIQUIDS LIMITED (11544331)
- People for ECO LIQUIDS LIMITED (11544331)
- Charges for ECO LIQUIDS LIMITED (11544331)
- More for ECO LIQUIDS LIMITED (11544331)
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) |
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29 Sep 2023 | AA | Micro company accounts made up to 30 December 2022 | |
12 Sep 2023 | CS01 | Confirmation statement made on 29 August 2023 with no updates | |
09 Jul 2023 | PSC01 | Notification of Scott Salvatore as a person with significant control on 23 June 2020 | |
09 Jul 2023 | PSC07 | Cessation of Sarah Louise Williams as a person with significant control on 1 July 2023 | |
30 Sep 2022 | AA | Micro company accounts made up to 30 December 2021 | |
10 Sep 2022 | CS01 | Confirmation statement made on 29 August 2022 with no updates | |
29 Dec 2021 | AA | Micro company accounts made up to 30 December 2020 | |
29 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
12 Sep 2021 | CS01 | Confirmation statement made on 29 August 2021 with no updates | |
14 Jul 2021 | AP03 | Appointment of Mr Robert Edmund Rabaiotti as a secretary on 7 July 2021 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
13 Oct 2020 | TM01 | Termination of appointment of Sarah Louise Smith as a director on 1 September 2020 | |
13 Oct 2020 | AP01 | Appointment of Mr Scott Salvatore as a director on 1 September 2020 | |
17 Sep 2020 | CS01 | Confirmation statement made on 29 August 2020 with updates | |
20 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2020 | CH01 | Director's details changed for Mrs Sarah Louise Smith on 2 June 2020 | |
02 Jun 2020 | CH01 | Director's details changed for Mr Dale Christopher Smith on 2 June 2020 | |
02 Jun 2020 | AD01 | Registered office address changed from 16 Bridge Street Kenfig Hill Bridgend CF33 6DD Wales to 1 the Portway Porthcawl Bridgend CF36 3XB on 2 June 2020 | |
23 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | AA01 | Previous accounting period extended from 31 August 2019 to 31 December 2019 | |
23 Mar 2020 | CH01 | Director's details changed for Mrs Sarah Louise Williams on 23 March 2020 | |
12 Dec 2019 | MR01 | Registration of charge 115443310002, created on 6 December 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 29 August 2019 with updates | |
12 Aug 2019 | MR01 | Registration of charge 115443310001, created on 7 August 2019 | |
17 Jul 2019 | AD01 | Registered office address changed from 6 Cwm Cadno Margam Village Port Talbot SA13 2TP Wales to 16 Bridge Street Kenfig Hill Bridgend CF33 6DD on 17 July 2019 |