ETCO INTERNATIONAL COMMODITIES LIMITED



Company Documents

DateDescription
28/08/1928 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/07/1917 July 2019 APPLICATION FOR STRIKING-OFF

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25/02/1925 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABEL CRISTINA O'REILLY CANA

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCILA TANIA LARA ACSOTA

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06/07/186 July 2018 CESSATION OF KATIUSKA PENADO MORENO AS A PSC

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06/07/186 July 2018 CESSATION OF ALEJANDRO GUTIERREZ MADRIGAL AS A PSC

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017 APPOINTMENT TERMINATED, DIRECTOR OSMANI PEREZ GUILLAMA

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR MINERVA RODRIGUEZ DELGADO

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 SOLVENCY STATEMENT DATED 08/10/15

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09/11/159 November 2015 REDUCE ISSUED CAPITAL 16/10/2015

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09/11/159 November 2015 09/11/15 STATEMENT OF CAPITAL GBP 100

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09/11/159 November 2015 STATEMENT BY DIRECTORS

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09/10/159 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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23/10/1423 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 21/08/2014

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23/10/1423 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 21/08/2014

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10/03/1410 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN THOMAS PINKERTON / 11/02/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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23/10/1323 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS MINERVA ALEIDA RODRIGUEZ DELGADO

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS LIUDIS DIAZ ALFONSO

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18/09/1318 September 2013 DIRECTOR APPOINTED MR OSMANI DE LA CARIDAD PEREZ GUILLAMA

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR ISABEL O'REILLY CANA

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 26 September 2012 with full list of shareholders

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CRISTINA O'REILLY CANA / 16/11/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR BEATRIZ BLANCO GARCIA

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR ARIEL HERNANDEZ GARCIA

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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14/06/1114 June 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23

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13/06/1113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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07/10/107 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARIEL HERNANDEZ GARCIA / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEATRIZ BLANCO GARCIA / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CRISTINA O'REILLY CANA / 26/09/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS

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20/10/0820 October 2008 DIRECTOR APPOINTED BEATRIZ BLANCO GARCIA

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20/10/0820 October 2008 DIRECTOR APPOINTED ARIEL HERNANDEZ GARCIA

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20/10/0820 October 2008 DIRECTOR APPOINTED ISABEL CRISTINA O'REILLY CANA

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20/10/0820 October 2008 APPOINTMENT TERMINATED DIRECTOR TAMARA VALDES

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20/10/0820 October 2008 DIRECTOR RESIGNED TAMARA VALDES

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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19/10/0719 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR RESIGNED

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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16/11/0516 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 NEW DIRECTOR APPOINTED

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14/07/0514 July 2005 DIRECTOR RESIGNED

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23/02/0523 February 2005 £ NC 1000000/5000000 07/02/05

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23/02/0523 February 2005 NC INC ALREADY ADJUSTED 07/02/05

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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01/10/041 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0212 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0212 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0212 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/10/012 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/10/00

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 DIRECTOR RESIGNED

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29/04/0029 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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05/10/985 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/01/988 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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03/10/973 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/12/963 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9615 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/9627 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/9627 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/02/9621 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/9621 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/9527 October 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9512 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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17/10/9417 October 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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17/08/9417 August 1994 DIRECTOR RESIGNED

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29/07/9429 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9427 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/03/948 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/01/947 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/947 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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11/12/9311 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9319 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/9319 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9319 October 1993 DIRECTOR RESIGNED

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9231 October 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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01/10/911 October 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 DIRECTOR RESIGNED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/10/901 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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11/06/9011 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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18/09/8918 September 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/8923 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/8923 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/8923 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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24/01/8924 January 1989 DIRECTOR RESIGNED

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24/01/8924 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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17/11/8817 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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09/08/889 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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20/11/8720 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 NEW DIRECTOR APPOINTED

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28/05/8728 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/01/8723 January 1987 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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02/09/862 September 1986 DIRECTOR RESIGNED

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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09/03/739 March 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/73

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09/03/739 March 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/73

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03/11/723 November 1972 CERTIFICATE OF INCORPORATION

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03/11/723 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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