| Name: |
ECOBETON UK LTD
ECOBETON UK LIMITED |
| Address: | 2ND FLOOR, 33 NEWMAN STREET, LONDON, ENGLAND, W1T 1PY |
| Incorporation Date: | 2013-05-17 |
| date | name | form type |
| 2023-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2023-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2023 FROMSUITE 7000 KEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2022-03-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2021-08-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-04 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2021-02-04 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO SACCHETTI | TM01 |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | CS01 |
| 2020-09-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-14 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2018-05-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM231B BUSINESS DESIGN CENTRE52 UPPER STREETISLINGTONN1 0QHENGLAND | AD01 |
| 2017-05-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM211 BUSINESS DESIGN CENTRE52 UPPER STREETLONDONN1 0QHENGLAND | AD01 |
| 2016-05-18 | 17/05/16 FULL LIST | AR01 |
| 2016-06-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM88-90 HATTON GARDENOFFICE 36LONDONEC1N 8PG | AD01 |
| 2015-07-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 17/05/15 FULL LIST | AR01 |
| 2014-09-23 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | AA01 |
| 2014-06-05 | 17/05/14 FULL LIST | AR01 |
| 2014-06-05 | DIRECTOR APPOINTED MR ALBERTO CAROLLO | AP01 |
| 2014-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM88 - 90HATTON GARDEN HOLBORNLONDONEC1N 8PGENGLAND | AD01 |
| 2014-11-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM3 MORE LONDON RIVERSIDELONDONSE1 2REUNITED KINGDOM | AD01 |
| 2013-05-17 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-02-13 08:02:21