Ecomnova Ltd was founded on 14 November 2012 and are based in Cannock. The organisation has 10 directors listed as Chen, Yan, Gao, Yu, Johnson, Paul Thomas, Khan, Muhammad Tashfin, Newman, Anthony Spencer, Wang, Tingfang, Zhang, Dong, Zhao, Pan, Bate, Andrew Thomas James, Roberts, Ian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Yan | 15 June 2017 | - | 1 |
| GAO, Yu | 12 April 2017 | - | 1 |
| JOHNSON, Paul Thomas | 14 February 2014 | - | 1 |
| KHAN, Muhammad Tashfin | 14 February 2014 | - | 1 |
| NEWMAN, Anthony Spencer | 27 November 2013 | - | 1 |
| WANG, Tingfang | 27 November 2017 | - | 1 |
| ZHANG, Dong | 16 October 2017 | - | 1 |
| ZHAO, Pan | 11 September 2017 | - | 1 |
| BATE, Andrew Thomas James | 05 April 2013 | 27 November 2013 | 1 |
| ROBERTS, Ian | 06 December 2013 | 14 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CVA3 - N/A | 15 June 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| RP04AP01 - N/A | 24 October 2019 | |
| RP04AP01 - N/A | 25 June 2019 | |
| RP04AP01 - N/A | 25 June 2019 | |
| RP04AP01 - N/A | 25 June 2019 | |
| RP04AP01 - N/A | 25 June 2019 | |
| SH01 - Return of Allotment of shares | 13 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| CVA1 - N/A | 29 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| MR04 - N/A | 21 May 2019 | |
| AD01 - Change of registered office address | 24 April 2019 | |
| AD01 - Change of registered office address | 04 April 2019 | |
| CS01 - N/A | 15 February 2019 | |
| SH01 - Return of Allotment of shares | 15 February 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| MR01 - N/A | 20 December 2018 | |
| RESOLUTIONS - N/A | 06 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 05 November 2018 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AP01 - Appointment of director | 21 December 2017 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 22 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 09 December 2016 | |
| AAMD - Amended Accounts | 10 June 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 April 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 13 August 2015 | |
| RP04 - N/A | 10 August 2015 | |
| RP04 - N/A | 10 August 2015 | |
| RESOLUTIONS - N/A | 06 July 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| SH01 - Return of Allotment of shares | 28 May 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| CERTNM - Change of name certificate | 17 July 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| SH01 - Return of Allotment of shares | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AP01 - Appointment of director | 03 March 2014 | |
| AD01 - Change of registered office address | 15 February 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| RESOLUTIONS - N/A | 16 April 2013 | |
| SH08 - Notice of name or other designation of class of shares | 16 April 2013 | |
| SH01 - Return of Allotment of shares | 09 April 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AP01 - Appointment of director | 08 April 2013 | |
| AA01 - Change of accounting reference date | 08 April 2013 | |
| AD01 - Change of registered office address | 08 April 2013 | |
| NEWINC - New incorporation documents | 14 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2018 | Fully Satisfied |
N/A |
