ECOGRA LIMITED

04690117
2/F BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD

Documents

Documents
Date Category Description Pages
07 Aug 2024 officers Appointment of director (Damien James Macaulay) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
05 Aug 2024 officers Appointment of director (Mr William Charles Peskett Shuckburgh) 2 Buy now
02 Aug 2024 accounts Annual Accounts 26 Buy now
31 Jul 2024 mortgage Registration of a charge 29 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 mortgage Registration of a charge 67 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
15 Mar 2023 mortgage Registration of a charge 33 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Feb 2023 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
05 May 2022 officers Termination of appointment of director (Ansonette Naude Rees) 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2021 incorporation Memorandum Articles 19 Buy now
21 Dec 2021 resolution Resolution 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Bradley Khoury) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Shaun Mccallaghan) 2 Buy now
16 Dec 2021 mortgage Registration of a charge 14 Buy now
15 Dec 2021 officers Termination of appointment of director (Andrew James Beveridge) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Robert Edward Hewitt) 1 Buy now
13 Oct 2021 accounts Annual Accounts 7 Buy now
02 Aug 2021 resolution Resolution 3 Buy now
07 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 7 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Oct 2019 accounts Annual Accounts 6 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 7 Buy now
18 Jun 2018 officers Change of particulars for director (Mr Andrew James Beveridge) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
21 Apr 2017 officers Appointment of director (Mr Robert Edward Hewitt) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2017 accounts Annual Accounts 5 Buy now
23 Sep 2016 officers Termination of appointment of director (Gareth Muirhead) 1 Buy now
04 May 2016 officers Change of particulars for director (Ms Ansonette Naude Rees) 2 Buy now
04 May 2016 officers Change of particulars for director (Ms Ansonette Naude Rees) 2 Buy now
04 May 2016 officers Change of particulars for director (Mr Gareth Muirhead) 2 Buy now
16 Mar 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 accounts Annual Accounts 5 Buy now
12 Feb 2016 officers Change of particulars for director (Mr Gareth Muirhead) 2 Buy now
26 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 officers Change of particulars for director (Mr Gareth Muirhead) 2 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
27 Mar 2015 officers Termination of appointment of secretary (Peter Stuart Snaith) 1 Buy now
12 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 4 Buy now
20 Jun 2013 officers Appointment of director (Mr Gareth Muirhead) 2 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
28 Mar 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 officers Appointment of director (Ms Ansonette Naude Rees) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Michael Hirst) 1 Buy now
17 Jan 2012 officers Termination of appointment of director (William Galston) 1 Buy now
17 Jan 2012 officers Termination of appointment of director (Frank Catania) 1 Buy now
10 Jan 2012 accounts Annual Accounts 5 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Aug 2011 miscellaneous Miscellaneous 1 Buy now
21 Jul 2011 resolution Resolution 19 Buy now
21 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jul 2011 officers Termination of appointment of director (William Henbrey) 1 Buy now
31 Mar 2011 accounts Annual Accounts 6 Buy now
25 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2011 officers Termination of appointment of director (Claus Eckel) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Randolph Anderson) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Florian Sauer) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Christopher Hobbs) 1 Buy now
25 Mar 2011 annual-return Annual Return 11 Buy now
10 Feb 2011 officers Appointment of director (Mr Florian Sauer) 2 Buy now
12 Apr 2010 officers Change of particulars for director (William Alexander Henbrey) 2 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Frank Catania) 2 Buy now
23 Mar 2010 officers Change of particulars for director (William Alexander Henbrey) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Michael Barry Hirst) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Claus Oliver Eckel) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Andrew James Beveridge) 2 Buy now
05 Mar 2010 accounts Annual Accounts 6 Buy now
17 Sep 2009 miscellaneous Miscellaneous 1 Buy now
29 Apr 2009 annual-return Annual return made up to 07/03/09 4 Buy now
29 Apr 2009 officers Appointment terminated director roger raatgever 1 Buy now
28 Apr 2009 incorporation Memorandum Articles 8 Buy now
28 Apr 2009 resolution Resolution 1 Buy now
14 Nov 2008 accounts Annual Accounts 6 Buy now
17 Jun 2008 officers Director appointed mr christopher lionel hobbs 1 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
27 Mar 2008 annual-return Annual return made up to 07/03/08 4 Buy now
19 Mar 2008 officers Director appointed claus oliver eckel 2 Buy now
09 Nov 2007 auditors Auditors Resignation Company 1 Buy now
08 Nov 2007 annual-return Annual return made up to 07/03/07 6 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
20 Nov 2006 officers New director appointed 2 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 annual-return Annual return made up to 07/03/06 6 Buy now
31 Mar 2006 accounts Annual Accounts 13 Buy now
26 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
18 Mar 2005 annual-return Annual return made up to 07/03/05 6 Buy now