ECOTCHEC PLC
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/2013 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DIEDERIK JOSEF MARIE DE WITTE / 13/06/2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM AVERY / 28/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR DIEDERIK JOSEF DE WITTE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAWA SLUKOVA |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAMADOU BALDE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD KUETE |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM AVERY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY DEFOKUE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM LOMBARD HOUSE DEPT CCS 12/17 UPPER BRIDGE STREET CANTERBURY CT1 2NF |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 |
| 22/06/1822 June 2018 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MR DIEDERIK JOSEF MARIE DE WITTE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED GUY NOEL DEFOKUE |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEDERIK DE WITTE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED EDOUARD KUETE |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MAMADOU BAILO BALDE |
| 30/05/1830 May 2018 | COMPANY NAME CHANGED A & R MARINE & TRADING PLC CERTIFICATE ISSUED ON 30/05/18 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED M/S JAROSLAWA WIERA SLUKOVA |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WINDEY |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK DE WITTE / 01/05/2018 |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/05/1621 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 10/10/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/01/1514 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT |
| 08/05/148 May 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR PATRICK ROMAIN WINDEY |
| 07/05/137 May 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY DIEDERIK DEWITTE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR DIEDERIK DE WITTE |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MAES ALBERT |
| 17/08/1117 August 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REAL ESTATE FINE ARTS AND BOATS LTD |
| 16/07/1116 July 2011 | DISS40 (DISS40(SOAD)) |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAES ALBERT / 11/01/2010 |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REAL ESTATE FINE ARTS AND BOATS LTD / 11/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ABEL ROMANA VER LEYEN / 01/01/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DISS40 (DISS40(SOAD)) |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/10/0225 October 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 |
| 04/04/024 April 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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