ECOBAT RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 03/06/253 June 2025 | Satisfaction of charge 028215510013 in full |
| 30/01/2530 January 2025 | Amended full accounts made up to 2023-12-31 |
| 08/01/258 January 2025 | Amended full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 05/11/215 November 2021 | Registration of charge 028215510013, created on 2021-11-04 |
| 05/11/215 November 2021 | Satisfaction of charge 028215510011 in full |
| 05/11/215 November 2021 | Satisfaction of charge 028215510012 in full |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN CAMPBELL |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR. PAUL KENNETH MCKEON |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR JASON MARK JONES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLEMENTSON |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 12/06/1812 June 2018 | SECRETARY APPOINTED JIMMY HERRING |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED JIMMY HERRING |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 14/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER DAVIES / 14/07/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESNOS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BODDY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR PHILIPPE JEAN FERNAND DESNOS |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/09/169 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028215510012 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028215510011 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED GREGORY ROBERT CLEMENTSON |
| 21/06/1621 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KUBIS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KING |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED ROBERT JOHN HARRIS |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR RAYMOND RICHARD KUBIS |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES BODDY / 26/05/2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCINTOSH KING / 26/05/2013 |
| 12/06/1312 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHEELER |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR PETER ALLBUTT |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR IAN CHRISTOPHER DAVIES |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE CUMMINS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR IAN CHRISTOPHER DAVIES |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CUMMINS |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOON |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BOON / 26/05/2010 |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1027 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE WHEELER / 26/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HAMPSON / 26/05/2010 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOYN |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0628 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 26/05/05; NO CHANGE OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/988 October 1998 | SECTIONS 155-158 CA1985 28/09/98 |
| 08/10/988 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/09/98 |
| 08/10/988 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/989 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/976 June 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/05/97 |
| 06/06/976 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/976 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ALTER MEM AND ARTS 19/02/96 |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/9625 February 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/02/96 |
| 23/02/9623 February 1996 | AUDITOR'S RESIGNATION |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9612 January 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/07/9527 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 19/07/9519 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/956 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/10/94 |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | ADOPT MEM AND ARTS 15/03/94 |
| 06/04/946 April 1994 | US$ NC 0/10879000 15/03/94 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/03/94 |
| 31/03/9431 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9328 November 1993 | REGISTERED OFFICE CHANGED ON 28/11/93 FROM: 3 SAVOY PLACE LONDON WC2R 0DX |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED MULTIGLEN LIMITED CERTIFICATE ISSUED ON 18/11/93 |
| 16/08/9316 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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