Founded in 2000, Ecosea Ltd are based in Wiltshire, it's status at Companies House is "Active". The companies directors are listed as Warner, David, Kelly, James, Stockton, Christopher Paul, Weed, Gareth in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARNER, David | 14 October 2003 | - | 1 |
KELLY, James | 16 February 2000 | 13 October 2003 | 1 |
STOCKTON, Christopher Paul | 09 September 2002 | 18 May 2005 | 1 |
WEED, Gareth | 09 September 2002 | 21 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 14 April 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2008 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
363a - Annual Return | 08 October 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 31 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
363s - Annual Return | 06 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
225 - Change of Accounting Reference Date | 10 June 2004 | |
AA - Annual Accounts | 06 February 2004 | |
287 - Change in situation or address of Registered Office | 12 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2003 | |
287 - Change in situation or address of Registered Office | 01 December 2003 | |
SA - Shares agreement | 25 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
RESOLUTIONS - N/A | 17 November 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2003 | |
123 - Notice of increase in nominal capital | 17 November 2003 | |
288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
363s - Annual Return | 16 July 2003 | |
AA - Annual Accounts | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
287 - Change in situation or address of Registered Office | 28 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
AC92 - N/A | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
363a - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363a - Annual Return | 02 April 2002 | |
GAZ2 - Second notification of strike-off action in London Gazette | 04 December 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
288a - Notice of appointment of directors or secretaries | 05 April 2000 | |
287 - Change in situation or address of Registered Office | 05 April 2000 | |
225 - Change of Accounting Reference Date | 05 April 2000 | |
NEWINC - New incorporation documents | 15 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2008 | Outstanding |
N/A |