Having been setup in 2009, Bix Ecotech Ltd has its registered office in Bedlington, Northumberland, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The company has 3 directors listed as Lewis, Anthony, Lewis, Gillian, Taylor, Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Anthony | 23 January 2017 | - | 1 |
LEWIS, Gillian | 23 October 2009 | - | 1 |
TAYLOR, Alan | 19 March 2009 | 23 January 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 11 December 2019 | |
PSC04 - N/A | 01 December 2019 | |
CH01 - Change of particulars for director | 01 December 2019 | |
CS01 - N/A | 07 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 22 March 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2017 | |
TM01 - Termination of appointment of director | 31 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
TM02 - Termination of appointment of secretary | 30 January 2017 | |
TM01 - Termination of appointment of director | 30 January 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 21 December 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AD01 - Change of registered office address | 22 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 20 July 2013 | |
AR01 - Annual Return | 19 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 July 2013 | |
AD01 - Change of registered office address | 31 December 2012 | |
AA - Annual Accounts | 30 December 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 03 January 2012 | |
MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 17 April 2010 | |
SH01 - Return of Allotment of shares | 17 November 2009 | |
AP01 - Appointment of director | 12 November 2009 | |
288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
RESOLUTIONS - N/A | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
NEWINC - New incorporation documents | 19 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 17 May 2011 | Outstanding |
N/A |