Ece Oil & Gas Ltd

About

Registered Number: 05863005

Date of Incorporation: 30/06/2006 (17 years and 9 months ago)

Company Status: Active

Registered Address: 7 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6SX

Established in 2006, Ece Oil & Gas Ltd have registered office in Norwich in Norfolk. This organisation has 2 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE RUITER, Niels	30 June 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DE RUITER, Niels	30 September 2012	-	1

Filing History

Document Type	Date
CS01 - N/A	01 September 2020
AA - Annual Accounts	15 April 2020
CS01 - N/A	01 July 2019
AA01 - Change of accounting reference date	05 April 2019
AA - Annual Accounts	23 November 2018
CS01 - N/A	26 July 2018
AA - Annual Accounts	05 December 2017
CS01 - N/A	06 July 2017
AA - Annual Accounts	08 December 2016
CS01 - N/A	07 July 2016
AA - Annual Accounts	14 December 2015
AR01 - Annual Return	09 July 2015
AR01 - Annual Return	15 August 2014
AA - Annual Accounts	04 June 2014
AR01 - Annual Return	13 September 2013
AA - Annual Accounts	13 June 2013
SH06 - Notice of cancellation of shares	07 November 2012
SH03 - Return of purchase of own shares	07 November 2012
SH06 - Notice of cancellation of shares	18 October 2012
SH03 - Return of purchase of own shares	15 October 2012
TM01 - Termination of appointment of director	01 October 2012
AP03 - Appointment of secretary	01 October 2012
TM02 - Termination of appointment of secretary	01 October 2012
AR01 - Annual Return	02 July 2012
AA - Annual Accounts	14 June 2012
AR01 - Annual Return	04 July 2011
CH03 - Change of particulars for secretary	04 July 2011
CH01 - Change of particulars for director	04 July 2011
CH01 - Change of particulars for director	04 July 2011
AA - Annual Accounts	07 June 2011
TM01 - Termination of appointment of director	14 December 2010
SA - Shares agreement	04 August 2010
AR01 - Annual Return	05 July 2010
AA - Annual Accounts	01 June 2010
AA - Annual Accounts	23 November 2009
AD01 - Change of registered office address	13 October 2009
363a - Annual Return	01 July 2009
AA - Annual Accounts	17 December 2008
363a - Annual Return	09 July 2008
AA - Annual Accounts	11 January 2008
363a - Annual Return	04 July 2007
287 - Change in situation or address of Registered Office	31 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	31 August 2006
225 - Change of Accounting Reference Date	31 August 2006
288b - Notice of resignation of directors or secretaries	10 July 2006
288b - Notice of resignation of directors or secretaries	10 July 2006
288a - Notice of appointment of directors or secretaries	10 July 2006
288a - Notice of appointment of directors or secretaries	10 July 2006
288a - Notice of appointment of directors or secretaries	10 July 2006
NEWINC - New incorporation documents	30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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