ECOVERT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 13/10/2413 October 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/01/246 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/09/2224 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Appointment of Patrick Jean Roland Martin as a director on 2022-03-17 |
| 28/03/2228 March 2022 | Termination of appointment of Philippe Autret as a director on 2022-03-17 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED PHILIPPE AUTRET |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE THOMAZEAU |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/08/189 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE THOMAZEAU / 27/06/2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED STEPHANIE THOMAZEAU |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTILLA LORRAIN |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA LORRAIN / 31/08/2012 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTILLA CYR / 23/01/2012 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 06/06/116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SHIELING HOUSE INVINCIBLE ROAD FARNBOROUGH HAMPSHIRE GU14 7QU |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY ELISABETH SNAITH |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MS CHRISTILLA CYR |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE PELTZER |
| 04/06/084 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN PELTZER |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR SAUR (UK) LIMITED |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 22-30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6HY |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: ECOVERT HOUSE 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HG |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | REMOVAL OF AUD |
| 06/07/026 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | COMPANY NAME CHANGED SAUR ENVIRONMENTAL SERVICES LIMI TED CERTIFICATE ISSUED ON 09/02/98 |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 16/01/9816 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 16/01/9816 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 |
| 16/01/9816 January 1998 | £ NC 100/30000000 31/ |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 22-30 STURT ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6HZ |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 07/03/977 March 1997 | COMPANY NAME CHANGED SAUR ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 10/03/97 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED VINLAID LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 22/08/9622 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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