ECOGENR8 LIMITED
Company number 07455556 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | All of the property or undertaking has been released from charge 074555560001 · 1 page | View document |
| 31 Jul 2026 | All of the property or undertaking has been released from charge 074555560004 · 1 page | View document |
| 31 Jul 2026 | All of the property or undertaking has been released from charge 074555560003 · 1 page | View document |
| 31 Jul 2026 | All of the property or undertaking has been released from charge 074555560002 · 1 page | View document |
| 13 Jul 2026 | Registration of charge 074555560004, created on 2026-07-10 · 28 pages | View document |
| 30 Jun 2026 | Registration of charge 074555560003, created on 2026-06-26 · 28 pages | View document |
| 4 Jun 2026 | Termination of appointment of Conor Vaughan Bray as a director on 2026-06-03 · 1 page | View document |
| 4 Jun 2026 | Appointment of Mr Scott Daniel Beard as a director on 2026-06-03 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Campbell William Crawford as a director on 2026-06-03 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Abigail Field as a director on 2026-03-31 · 1 page | View document |
| 13 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 13 Feb 2026 | PARENT_ACC · 43 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 43 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2025 | Notification of Ui Energy & Water Holdco Limited as a person with significant control on 2025-08-30 · 2 pages | View document |
| 1 Dec 2025 | Cessation of Ui Central Holdings Limited as a person with significant control on 2025-08-30 · 1 page | View document |
| 19 Nov 2025 | Registration of charge 074555560002, created on 2025-11-17 · 33 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 30 Sep 2025 | Registration of charge 074555560001, created on 2025-09-25 · 12 pages | View document |
| 23 Sep 2025 | Termination of appointment of Jamie Darryl Crouch as a director on 2025-09-18 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of David Michael Rooney as a director on 2025-09-05 · 1 page | View document |
| 20 Aug 2025 | Change of details for United Living Group Holdings Limited as a person with significant control on 2025-08-20 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jan 2025 | Appointment of Mr Campbell William Crawford as a director on 2025-01-10 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 31 Oct 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-30 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Mr Jamie Darryl Crouch as a director on 2024-04-02 · 2 pages | View document |
| 22 Apr 2024 | Appointment of Miss Abigail Field as a director on 2024-04-02 · 2 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 1 page | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 8 Apr 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 8 Apr 2024 | Registered office address changed from Belvedere Point Unit 1a Alexandria Park 1 Penner Road Havant Hampshire PO9 1QY England to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Conor Vaughan Bray as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Ole Pugholm as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr David Michael Rooney as a director on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Notification of United Living Group Holdings Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 8 Apr 2024 | Cessation of Abigail Field as a person with significant control on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Cessation of Jamie Darryl Crouch as a person with significant control on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Abigail Field as a director on 2024-04-02 · 1 page | View document |
| 8 Apr 2024 | Termination of appointment of Jamie Darryl Crouch as a director on 2024-04-02 · 1 page | View document |
| 4 Apr 2024 | Sub-division of shares on 2013-11-30 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Feb 2024 | Notification of Jamie Darryl Crouch as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Feb 2024 | Change of details for Miss Abigail Field as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 12 Jan 2023 | Amended accounts made up to 2021-11-30 · 9 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 19 Oct 2021 | Unaudited abridged accounts made up to 2020-11-30 · 8 pages | View document |
| 27 Sep 2021 | Registered office address changed from Unit 12 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to Belvedere Point Unit 1a Alexandria Park 1 Penner Road Havant Hampshire PO9 1QY on 2021-09-27 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Nov 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR APPOINTED MR JAMIE DARRYL CROUCH | View document |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 1 APPROACH ROAD RAYNES PARK LONDON SW20 8BA | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jan 2016 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GYSIN | View document |
| 10 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 8 SPRING HOUSE 205 KINGSTON ROAD WIMBLEDON GREATER LONDON SW19 3NJ | View document |
| 29 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 11 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 30 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |