ECOTCHEC PLC
Company number 04126574 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DIEDERIK JOSEF MARIE DE WITTE / 13/06/2020 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 01/03/2019 | View document |
| 1 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM AVERY / 28/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR DIEDERIK JOSEF DE WITTE | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAWA SLUKOVA | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MAMADOU BALDE | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD KUETE | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM AVERY | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY DEFOKUE | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM LOMBARD HOUSE DEPT CCS 12/17 UPPER BRIDGE STREET CANTERBURY CT1 2NF | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 | View document |
| 22 Jun 2018 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 | View document |
| 20 Jun 2018 | SECRETARY APPOINTED MR DIEDERIK JOSEF MARIE DE WITTE | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED GUY NOEL DEFOKUE | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEDERIK DE WITTE | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED EDOUARD KUETE | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MAMADOU BAILO BALDE | View document |
| 30 May 2018 | COMPANY NAME CHANGED A & R MARINE & TRADING PLC CERTIFICATE ISSUED ON 30/05/18 | View document |
| 30 May 2018 | DIRECTOR APPOINTED M/S JAROSLAWA WIERA SLUKOVA | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WINDEY | View document |
| 29 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK DE WITTE / 01/05/2018 | View document |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 27 Jan 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 10/10/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | View document |
| 8 May 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 May 2013 | DIRECTOR APPOINTED MR PATRICK ROMAIN WINDEY | View document |
| 7 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Mar 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 28 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN | View document |
| 27 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DIEDERIK DEWITTE | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR DIEDERIK DE WITTE | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MAES ALBERT | View document |
| 17 Aug 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR REAL ESTATE FINE ARTS AND BOATS LTD | View document |
| 16 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Apr 2011 | FIRST GAZETTE | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAES ALBERT / 11/01/2010 | View document |
| 15 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REAL ESTATE FINE ARTS AND BOATS LTD / 11/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ABEL ROMANA VER LEYEN / 01/01/2010 | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 May 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 7 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: C/O MIDLAND COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 4 Apr 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |