About

Registered Number: 02625207
Date of Incorporation: 28/06/1991 (32 years and 10 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

 

Ecosolve Ltd was registered on 28 June 1991 and are based in Cirencester, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company has 3 directors listed as King, Bretton Roderick Byers, King, Jean Johnstone Howard, King, Roger Charles Byers at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Bretton Roderick Byers 01 June 2000 - 1
KING, Jean Johnstone Howard 13 October 1994 23 April 2014 1
KING, Roger Charles Byers N/A 27 March 2017 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 19 June 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 14 July 2016
SH01 - Return of Allotment of shares 31 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 04 March 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AD01 - Change of registered office address 03 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 07 June 2010
AA01 - Change of accounting reference date 12 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 12 May 2009
363s - Annual Return 04 August 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 25 June 2007
AA - Annual Accounts 05 June 2007
395 - Particulars of a mortgage or charge 12 September 2006
AA - Annual Accounts 28 June 2006
363s - Annual Return 21 June 2006
RESOLUTIONS - N/A 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 14 June 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2000
363s - Annual Return 18 July 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 27 July 1999
AA - Annual Accounts 22 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 04 August 1996
AA - Annual Accounts 23 October 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 25 October 1994
288 - N/A 19 October 1994
363s - Annual Return 01 August 1994
288 - N/A 03 February 1994
288 - N/A 03 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 12 July 1993
288 - N/A 19 February 1993
AA - Annual Accounts 27 January 1993
363b - Annual Return 23 July 1992
288 - N/A 26 June 1992
RESOLUTIONS - N/A 27 August 1991
RESOLUTIONS - N/A 27 August 1991
RESOLUTIONS - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1991
288 - N/A 10 July 1991
NEWINC - New incorporation documents 28 June 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.