ECOZONE LIMITED
Company number 03927048 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 26 Jun 2026 | Change of details for H G Hagesan (Uk) Limited as a person with significant control on 2022-02-09 · 2 pages | View document |
| 26 Jan 2026 | PARENT_ACC · 32 pages | View document |
| 26 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 28 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 28 Apr 2025 | PARENT_ACC · 29 pages | View document |
| 11 Mar 2025 | Appointment of Mr Robert Dirk Michel as a director on 2025-03-06 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Diederik Casper Van Dijk as a director on 2024-12-31 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Karel Ludo Frans Vandamme as a director on 2024-06-19 · 2 pages | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 16 Jul 2024 | Appointment of Diederik Casper Van Dijk as a director on 2024-07-02 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Hg International B.V. as a director on 2024-07-02 · 2 pages | View document |
| 10 Jul 2024 | Termination of appointment of Robert Uytdewillegen as a director on 2024-07-02 · 1 page | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 2 Jun 2023 | Termination of appointment of Dirk Van Breen as a director on 2023-06-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 16 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 16 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2022 | Registered office address changed from Barley Mow Centre, Unit G.05/6 Barley Mow Passage London W4 4PH England to Weston Business Centre Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2022-12-13 · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 12 Oct 2022 | Appointment of Mr Robert Uytdewillegen as a director on 2022-09-01 · 2 pages | View document |
| 21 Jan 2022 | Registered office address changed from Barley Mow Centre, Unit G05/6 Barley Mow Passage Barley Mow Centre, Unit G.05/6 London W4 4PH England to Barley Mow Centre, Unit G.05/6 Barley Mow Passage London W4 4PH on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Barley Mow Centre, Unit G05/6 Barley Mow Passage Barley Mow Centre, Unit G.05/6 London W4 4PH on 2022-01-21 · 1 page | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 2 pages | View document |
| 10 Jan 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 10 Jan 2022 | Notification of H G Hagesan (Uk) Limited as a person with significant control on 2022-01-05 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Simeon Van Der Molen as a director on 2022-01-05 · 1 page | View document |
| 10 Jan 2022 | Cessation of Simeon Van Der Molen as a person with significant control on 2022-01-05 · 1 page | View document |
| 10 Jan 2022 | Appointment of Jeroen Mustert as a director on 2022-01-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr. Simeon Van Der Molen on 2021-07-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMEON VAN DER MOLEN / 12/01/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMEON VAN DER MOLEN / 12/01/2021 | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMEON VAN DER MOLEN / 12/01/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMEON VAN DER MOLEN / 09/09/2011 | View document |
| 26 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMEON VAN DER MOLEN / 02/03/2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Feb 2010 | COMPANY NAME CHANGED ECOZONE (UK) LIMITED CERTIFICATE ISSUED ON 01/02/10 | View document |
| 19 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY GEORGINA VAN DER MOLEN | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGINA VAN DER MOLEN | View document |
| 29 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA VAN DER MOLEN / 21/01/2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: NEWGATE HOUSE 431 LONDON ROAD CROYDON CR0 3PF | View document |
| 9 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2003 | REGISTERED OFFICE CHANGED ON 31/08/03 FROM: NEWGATE HOUSE 431 LONDON ROAD CROYDON SURREY CR0 3PF | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Dec 2002 | COMPANY NAME CHANGED ECO-CO PRODUCTS LIMITED CERTIFICATE ISSUED ON 24/12/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |