About

Registered Number: 05553720
Date of Incorporation: 05/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Chase Bureau Registered Office, Services Limited 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

 

Having been setup in 2005, Eco-planning Uk Ltd has its registered office in Essex. This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Patrick Keith 05 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MCKENNA, Patricia Margaret 05 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 11 March 2020
MR04 - N/A 09 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 10 September 2018
AAMD - Amended Accounts 25 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 06 September 2017
AAMD - Amended Accounts 18 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 June 2016
AAMD - Amended Accounts 16 October 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 April 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 15 September 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 17 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2005
287 - Change in situation or address of Registered Office 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 25 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.