Ecopac (U.K.) Power Ltd was registered on 17 November 1995 and has its registered office in Long Crendon, it's status is listed as "Active". Ecopac (U.K.) Power Ltd is VAT Registered in the UK. This company currently employs 21-50 staff. The organisation has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OXBY, Steven Nigel | 31 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 10 November 2017 | |
SH08 - Notice of name or other designation of class of shares | 31 October 2017 | |
RESOLUTIONS - N/A | 30 October 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 05 December 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 12 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AD01 - Change of registered office address | 14 November 2012 | |
AP03 - Appointment of secretary | 14 November 2012 | |
TM02 - Termination of appointment of secretary | 14 November 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
CH01 - Change of particulars for director | 12 January 2012 | |
AA - Annual Accounts | 20 December 2011 | |
RESOLUTIONS - N/A | 04 May 2011 | |
RESOLUTIONS - N/A | 28 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 28 January 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 10 November 2008 | |
363s - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 12 December 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2005 | |
169 - Return by a company purchasing its own shares | 08 December 2005 | |
363s - Annual Return | 02 December 2004 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 17 November 2004 | |
AA - Annual Accounts | 19 October 2003 | |
363s - Annual Return | 19 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
AA - Annual Accounts | 30 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
RESOLUTIONS - N/A | 29 July 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 16 October 2001 | |
225 - Change of Accounting Reference Date | 01 February 2001 | |
AA - Annual Accounts | 30 November 2000 | |
363s - Annual Return | 30 November 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 05 February 1999 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 17 September 1997 | |
363s - Annual Return | 23 January 1997 | |
288 - N/A | 19 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
RESOLUTIONS - N/A | 04 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
123 - Notice of increase in nominal capital | 04 September 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
287 - Change in situation or address of Registered Office | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
CERTNM - Change of name certificate | 29 November 1995 | |
NEWINC - New incorporation documents | 17 November 1995 |