Founded in 2004, Ekman Recycling Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Chowdhary, Vibha, Cooper, Neil, Crowley, Frank, Lazaris, Dimitrios, Chowdhary, Vibha, Baid, Mangilal, Chowdhary, Vibha, Tidebrant, Hans at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Neil | 04 January 2016 | - | 1 |
CROWLEY, Frank | 04 January 2016 | - | 1 |
LAZARIS, Dimitrios | 12 March 2019 | - | 1 |
BAID, Mangilal | 15 April 2004 | 12 April 2010 | 1 |
CHOWDHARY, Vibha | 12 April 2010 | 31 December 2019 | 1 |
TIDEBRANT, Hans | 04 January 2016 | 12 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHOWDHARY, Vibha | 07 September 2010 | - | 1 |
CHOWDHARY, Vibha | 25 March 2008 | 27 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
AA - Annual Accounts | 10 March 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CH01 - Change of particulars for director | 27 March 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
CH01 - Change of particulars for director | 11 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
CH01 - Change of particulars for director | 11 September 2018 | |
RESOLUTIONS - N/A | 04 September 2018 | |
CONNOT - N/A | 04 September 2018 | |
RESOLUTIONS - N/A | 06 August 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 19 April 2018 | |
AA - Annual Accounts | 04 July 2017 | |
CS01 - N/A | 26 April 2017 | |
MR04 - N/A | 12 January 2017 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 15 April 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 09 May 2013 | |
MR01 - N/A | 24 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH03 - Change of particulars for secretary | 13 April 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 December 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 22 September 2010 | |
AP03 - Appointment of secretary | 07 September 2010 | |
TM02 - Termination of appointment of secretary | 07 September 2010 | |
AR01 - Annual Return | 13 May 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363a - Annual Return | 10 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
AA - Annual Accounts | 20 April 2006 | |
AA - Annual Accounts | 02 September 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 22 June 2005 | |
363s - Annual Return | 20 May 2005 | |
225 - Change of Accounting Reference Date | 01 March 2005 | |
287 - Change in situation or address of Registered Office | 05 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
NEWINC - New incorporation documents | 15 April 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 April 2013 | Outstanding |
N/A |
Debenture | 15 December 2011 | Fully Satisfied |
N/A |
Debenture | 11 July 2005 | Fully Satisfied |
N/A |
Charge over cash deposit | 11 July 2005 | Fully Satisfied |
N/A |