THE ECOVERT PENSION SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-28 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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15/03/2415 March 2024 Confirmation statement made on 2024-02-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/03/2228 March 2022 Termination of appointment of Alan Jeffery Gebbels as a director on 2022-03-01

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28/03/2228 March 2022 Termination of appointment of Philippe Autret as a director on 2022-03-23

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02/03/222 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/02/2116 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/02/2112 February 2021 APPOINTMENT TERMINATED, DIRECTOR YVES PLOUHINEC

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12/02/2112 February 2021 DIRECTOR APPOINTED PHILIPPE AUTRET

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / YVES JEAN-MARIE PLOUHINEC / 27/06/2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/03/162 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/03/151 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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10/11/1110 November 2011 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELISABETH SNAITH

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11/05/1111 May 2011 DIRECTOR APPOINTED MR JONATHAN MORTON-SMITH

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08/03/118 March 2011 ADOPT ARTICLES 01/03/2011

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08/03/118 March 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011

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28/02/1128 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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