Ecovert Group Ltd

About

Registered Number: 03240758
Date of Incorporation: 22/08/1996 (28 years and 8 months ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB

 

Having been setup in 1996, Ecovert Group Ltd are based in Leeds, it has a status of "Active". This company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUTRET, Philippe 25 October 2019 - 1
BARTHELEMY, Patrick 27 April 2000 29 October 2001 1
LORRAIN, Christilla 29 August 2008 27 May 2013 1
PELTZER, Christophe Jean 03 June 2008 29 August 2008 1
THOMAZEAU, Stephanie 27 May 2013 25 October 2019 1
SAUR (UK) LIMITED 02 December 2004 03 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Laura Jane 27 March 2002 20 September 2002 1
HAMILTON, Elizabeth Ann 09 September 1996 18 December 1997 1
SALVAGE, Christine 18 December 1997 03 March 2000 1

Filing History

Document Type Date
GUARANTEE2 - N/A 04 August 2020
GUARANTEE2 - N/A 04 August 2020
CS01 - N/A 01 April 2020
AP01 - Appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 08 October 2016
CH01 - Change of particulars for director 28 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 28 July 2011
AP04 - Appointment of corporate secretary 01 July 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 23 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 April 2010
TM02 - Termination of appointment of secretary 15 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 07 April 2009
225 - Change of Accounting Reference Date 16 January 2009
AA - Annual Accounts 07 November 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2006
225 - Change of Accounting Reference Date 05 April 2005
363s - Annual Return 01 April 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
363a - Annual Return 13 April 2004
287 - Change in situation or address of Registered Office 13 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
AA - Annual Accounts 24 April 2003
363a - Annual Return 11 April 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
MISC - Miscellaneous document 05 August 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 26 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 15 May 2001
363s - Annual Return 02 May 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 05 January 2001
288b - Notice of resignation of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
363s - Annual Return 18 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 July 1999
AA - Annual Accounts 05 July 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 04 September 1998
AA - Annual Accounts 06 August 1998
CERTNM - Change of name certificate 06 February 1998
288a - Notice of appointment of directors or secretaries 04 February 1998
RESOLUTIONS - N/A 16 January 1998
RESOLUTIONS - N/A 16 January 1998
RESOLUTIONS - N/A 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
123 - Notice of increase in nominal capital 16 January 1998
287 - Change in situation or address of Registered Office 05 January 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
363s - Annual Return 25 September 1997
225 - Change of Accounting Reference Date 27 June 1997
CERTNM - Change of name certificate 07 March 1997
288a - Notice of appointment of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
MEM/ARTS - N/A 13 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
287 - Change in situation or address of Registered Office 08 October 1996
CERTNM - Change of name certificate 19 September 1996
NEWINC - New incorporation documents 22 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links