Based in Hertfordshire, Ecosyl Products Ltd was setup in 1996, it has a status of "Active". We do not know the number of employees at this organisation. Ecosyl Products Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Neville David Siegfried | 17 September 2012 | - | 1 |
| BEARDSMORE, Andrew John, Dr | 24 June 1996 | 08 August 2012 | 1 |
| OWEN, Terence Robert, Dr | 24 June 1996 | 22 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Philip David | 02 August 2012 | 02 February 2017 | 1 |
| RIDSDALE, Peter Anthony | 23 December 2008 | 02 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| PSC02 - N/A | 06 September 2019 | |
| PSC07 - N/A | 06 September 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| TM01 - Termination of appointment of director | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 02 February 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 30 December 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AA01 - Change of accounting reference date | 08 September 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| CH01 - Change of particulars for director | 27 December 2013 | |
| AA - Annual Accounts | 03 December 2013 | |
| AA01 - Change of accounting reference date | 14 February 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AD01 - Change of registered office address | 27 December 2012 | |
| AUD - Auditor's letter of resignation | 17 October 2012 | |
| AP01 - Appointment of director | 26 September 2012 | |
| TM01 - Termination of appointment of director | 30 August 2012 | |
| AP01 - Appointment of director | 14 August 2012 | |
| AP03 - Appointment of secretary | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 13 August 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| AA - Annual Accounts | 17 August 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| MISC - Miscellaneous document | 19 May 2006 | |
| AUD - Auditor's letter of resignation | 19 May 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 169 - Return by a company purchasing its own shares | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 20 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2000 | |
| 363s - Annual Return | 09 February 2000 | |
| AA - Annual Accounts | 30 November 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 02 February 1999 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| 123 - Notice of increase in nominal capital | 04 August 1997 | |
| 363s - Annual Return | 09 April 1997 | |
| 288 - N/A | 02 August 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| RESOLUTIONS - N/A | 25 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 July 1996 | |
| 123 - Notice of increase in nominal capital | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 287 - Change in situation or address of Registered Office | 25 July 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 July 1996 | |
| 395 - Particulars of a mortgage or charge | 19 July 1996 | |
| CERTNM - Change of name certificate | 28 June 1996 | |
| NEWINC - New incorporation documents | 06 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 July 1996 | Outstanding |
N/A |
| Debenture | 12 July 1996 | Fully Satisfied |
N/A |
