Based in Essex, Eco Green Roofs Ltd was setup in 2011, it's status is listed as "Active". The companies directors are listed as Churchman, Ella Maureen, Hills, Keith, Waters, Sophie, Edwards, James, Molineux, Chloe Joanne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLS, Keith | 05 January 2011 | - | 1 |
EDWARDS, James | 05 January 2011 | 09 November 2017 | 1 |
MOLINEUX, Chloe Joanne | 05 January 2011 | 16 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCHMAN, Ella Maureen | 03 September 2018 | - | 1 |
WATERS, Sophie | 05 January 2011 | 16 November 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 22 November 2019 | |
AUD - Auditor's letter of resignation | 07 November 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH01 - Change of particulars for director | 23 October 2019 | |
AA - Annual Accounts | 10 May 2019 | |
AD01 - Change of registered office address | 03 May 2019 | |
AD01 - Change of registered office address | 14 March 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
CS01 - N/A | 27 November 2018 | |
CS01 - N/A | 12 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
CH01 - Change of particulars for director | 09 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AP03 - Appointment of secretary | 15 September 2018 | |
AA03 - Notice of resolution removing auditors | 24 April 2018 | |
MR04 - N/A | 23 March 2018 | |
MR04 - N/A | 23 March 2018 | |
CS01 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
TM01 - Termination of appointment of director | 09 November 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
CS01 - N/A | 26 May 2017 | |
AP01 - Appointment of director | 26 May 2017 | |
MR01 - N/A | 27 March 2017 | |
MR01 - N/A | 27 March 2017 | |
MR01 - N/A | 23 February 2017 | |
AAMD - Amended Accounts | 07 September 2016 | |
AP01 - Appointment of director | 06 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 13 April 2016 | |
MR01 - N/A | 21 November 2015 | |
TM02 - Termination of appointment of secretary | 17 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 24 June 2015 | |
RESOLUTIONS - N/A | 17 April 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 August 2014 | |
SH03 - Return of purchase of own shares | 24 June 2014 | |
AD01 - Change of registered office address | 17 January 2014 | |
MR04 - N/A | 08 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AD01 - Change of registered office address | 21 March 2013 | |
MG01 - Particulars of a mortgage or charge | 04 March 2013 | |
AA - Annual Accounts | 29 August 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA01 - Change of accounting reference date | 20 January 2012 | |
AR01 - Annual Return | 20 May 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
NEWINC - New incorporation documents | 05 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2017 | Fully Satisfied |
N/A |
A registered charge | 22 March 2017 | Outstanding |
N/A |
A registered charge | 17 February 2017 | Fully Satisfied |
N/A |
A registered charge | 16 November 2015 | Outstanding |
N/A |
Debenture | 27 February 2013 | Fully Satisfied |
N/A |