ECO MOVERS LIMITED
| Status | ACTIVE |
| Company No. | 06626638 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2008 |
| Age | 15 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ECO MOVERS LIMITED is an active private limited company with number 06626638. It was incorporated 15 years, 11 months, 23 days ago, on 23 June 2008. The company address is Cadogan House 239 Acton Lane Cadogan House 239 Acton Lane, London, NW10 7NP.
Company Fillings
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type dormant
Date: 03 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 11 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-10
Officer name: Mr Francois Joseph Charles Gauci
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Change person director company with change date
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Duncan James Orange
Change date: 2023-01-10
Documents
Accounts with accounts type dormant
Date: 08 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-24
Officer name: Paul David Haynes
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type dormant
Date: 11 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 15 Jan 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Renwick
Appointment date: 2020-09-07
Documents
Change person director company with change date
Date: 22 Sep 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-01
Officer name: Mr Paul David Haynes
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-01
Officer name: Mr Francois Joseph Charles Gauci
Documents
Accounts with accounts type dormant
Date: 03 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type dormant
Date: 03 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Enser
Termination date: 2019-06-30
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip James Battershall
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan James Orange
Appointment date: 2018-10-01
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francois Joseph Charles Gauci
Appointment date: 2018-05-25
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Haynes
Appointment date: 2018-05-25
Documents
Resolution
Date: 26 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 20 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066266380002
Documents
Mortgage satisfy charge full
Date: 20 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066266380003
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-25
Officer name: Mr Graham John Enser
Documents
Appoint person director company with name date
Date: 12 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip James Battershall
Appointment date: 2018-05-25
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Everett Hood
Termination date: 2018-05-25
Documents
Termination director company with name termination date
Date: 12 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rohan Brainerd Muir Masson Taylor
Termination date: 2018-05-25
Documents
Termination secretary company with name termination date
Date: 12 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-25
Officer name: Rohan Brainerd Muir Masson Taylor
Documents
Accounts with accounts type dormant
Date: 24 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 17 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-04
Officer name: Mr Jonathan Everett Hood
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rohan Brainerd Muir Masson Taylor
Change date: 2018-01-04
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Everett Hood
Change date: 2018-01-04
Documents
Change person secretary company with change date
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Rohan Brainerd Muir Masson Taylor
Change date: 2018-01-04
Documents
Accounts with accounts type small
Date: 26 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Accounts with accounts type full
Date: 13 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type full
Date: 26 Mar 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2014
Action Date: 02 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066266380003
Charge creation date: 2014-07-02
Documents
Mortgage create with deed with charge number
Date: 13 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066266380002
Documents
Accounts with accounts type full
Date: 07 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change sail address company with old address
Date: 28 Jan 2013
Category: Address
Type: AD02
Old address: The Clock House 140 London Road Guildford Surrey GU1 1UW
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 23 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-23
Documents
Accounts with accounts type full
Date: 02 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2011
Action Date: 23 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-23
Documents
Accounts with accounts type full
Date: 13 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Change person secretary company with change date
Date: 18 Oct 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-07
Officer name: Mr Rohan Brainerd Muir Masson Taylor
Documents
Change person director company with change date
Date: 18 Oct 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-07
Officer name: Mr Rohan Brainerd Muir Masson Taylor
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Move registers to sail company
Date: 23 Jun 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 05 May 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Certificate change of name company
Date: 20 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eco van & man LIMITED\certificate issued on 20/04/10
Documents
Change of name notice
Date: 20 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 01 Oct 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/09; full list of members
Documents
Legacy
Date: 22 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2009 to 30/09/2009
Documents
Legacy
Date: 22 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 23/06/08\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan everett hood
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed rohan brainerd muir masson taylor
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director instant companies LIMITED
Documents
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