EKOGEA UK LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Ekogea Holdings Limited as a person with significant control on 2020-07-31

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07/08/257 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-07

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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18/07/2518 July 2025 NewDirector's details changed for Mr David Brian Cosford on 2025-07-17

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18/07/2518 July 2025 NewDirector's details changed for Mr Ian Richard Cain on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Ian David Sawle on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Philip Robert Hughes on 2025-07-17

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12/03/2512 March 2025 Confirmation statement made on 2025-03-02 with updates

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07/02/257 February 2025 Termination of appointment of Goran Dordic as a director on 2024-07-05

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03/02/253 February 2025 Registered office address changed from Hendwr Office Llandrillo Corwen Denbighshire LL21 0SN Wales to Unit 14 2 Cattedown Road Plymouth Devon PL4 0EG on 2025-02-03

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-10-31

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19/03/2319 March 2023 Confirmation statement made on 2023-03-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SAWLE / 01/03/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CAIN / 02/08/2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CAIN / 22/01/2019

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARY KEENAN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 31/10/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PREVSHO FROM 31/03/2018 TO 31/10/2017

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19/07/1819 July 2018 DIRECTOR APPOINTED MR GORAN DORDIC

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD CAIN / 14/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/04/1726 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN COSFORD / 03/03/2017

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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