About

Registered Number: 05960668
Date of Incorporation: 09/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: SARAH M. CARTER, The Garden House, 132 Alderney Street, London, SW1V 4HA

 

Established in 2006, Ecosheek Ltd have registered office in London, it's status is listed as "Active". There are 2 directors listed as Curnow, Trewey, Jan, Alexander for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAN, Alexander 26 August 2010 28 February 2011 1
Secretary Name Appointed Resigned Total Appointments
CURNOW, Trewey 09 October 2006 26 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 July 2020
CS01 - N/A 04 July 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 11 July 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 31 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 22 October 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 02 October 2012
CERTNM - Change of name certificate 24 April 2012
AD01 - Change of registered office address 24 April 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 02 September 2011
AA01 - Change of accounting reference date 23 June 2011
AR01 - Annual Return 12 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
TM01 - Termination of appointment of director 07 October 2010
SH01 - Return of Allotment of shares 25 August 2010
AA - Annual Accounts 03 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 March 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 20 April 2009
RESOLUTIONS - N/A 16 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 April 2009
128(1) - Statement of rights attached to allotted shares 16 April 2009
123 - Notice of increase in nominal capital 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 22 October 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 26 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
363a - Annual Return 06 November 2007
NEWINC - New incorporation documents 09 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.