Based in Worcester, Ecotec Services Ltd was setup in 2009, it's status is listed as "Active". We don't currently know the number of employees at the company. Quainton, Marc, Steven Malcolm, Auld, Caley, Stuart Christopher, Mole, Phillip Robert, Mole, Phillip Robert are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUAINTON, Marc | 01 May 2019 | - | 1 |
CALEY, Stuart Christopher | 21 June 2018 | 04 March 2020 | 1 |
MOLE, Phillip Robert | 01 January 2012 | 05 May 2015 | 1 |
MOLE, Phillip Robert | 29 April 2009 | 30 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVEN MALCOLM, Auld | 29 April 2009 | 28 June 2010 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 16 July 2020 | |
CS01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
AP01 - Appointment of director | 09 August 2019 | |
PSC07 - N/A | 09 May 2019 | |
PSC02 - N/A | 09 May 2019 | |
CS01 - N/A | 09 May 2019 | |
MR01 - N/A | 01 May 2019 | |
MR01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 05 December 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CH01 - Change of particulars for director | 22 November 2017 | |
CH01 - Change of particulars for director | 22 November 2017 | |
CS01 - N/A | 15 May 2017 | |
RESOLUTIONS - N/A | 09 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 09 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
MR04 - N/A | 20 September 2016 | |
MR04 - N/A | 18 August 2016 | |
MR01 - N/A | 20 July 2016 | |
AR01 - Annual Return | 08 June 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
CH01 - Change of particulars for director | 08 June 2016 | |
MR01 - N/A | 05 April 2016 | |
AA - Annual Accounts | 26 January 2016 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AR01 - Annual Return | 06 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
CH01 - Change of particulars for director | 05 May 2015 | |
AP01 - Appointment of director | 29 April 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AD01 - Change of registered office address | 19 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
MR01 - N/A | 18 December 2013 | |
MR01 - N/A | 21 November 2013 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 07 January 2012 | |
AP01 - Appointment of director | 06 January 2012 | |
CH01 - Change of particulars for director | 06 January 2012 | |
AD01 - Change of registered office address | 06 January 2012 | |
RESOLUTIONS - N/A | 21 June 2011 | |
SH01 - Return of Allotment of shares | 21 June 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2011 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2011 | |
CC04 - Statement of companies objects | 21 June 2011 | |
AR01 - Annual Return | 20 June 2011 | |
TM01 - Termination of appointment of director | 15 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
TM02 - Termination of appointment of secretary | 28 June 2010 | |
AR01 - Annual Return | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
CH01 - Change of particulars for director | 09 June 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
NEWINC - New incorporation documents | 29 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 April 2019 | Outstanding |
N/A |
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 08 July 2016 | Outstanding |
N/A |
A registered charge | 04 April 2016 | Outstanding |
N/A |
A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
A registered charge | 12 November 2013 | Fully Satisfied |
N/A |