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ECOVER (UK) LIMITED

Company number 02754638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
19 Apr 2024 AP01 Appointment of Renata Ferraiolo Pereira as a director on 22 March 2024
19 Apr 2024 AP01 Appointment of Jon Ferch as a director on 22 March 2024
19 Apr 2024 TM01 Termination of appointment of James Jeffrey Bezzo as a director on 22 March 2024
19 Apr 2024 TM01 Termination of appointment of Guillermo Hugo Beade as a director on 22 March 2024
03 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
03 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
03 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
03 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
27 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
10 May 2023 AA Audit exemption subsidiary accounts made up to 1 July 2022
10 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/22
03 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/22
03 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/07/22
30 Jan 2023 PSC05 Change of details for People Against Dirty Holdings Limited as a person with significant control on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from 1 Eton Street Richmond Surrey TW9 1AG to The Ministry of Clean, Sc Johnson, Frimley Green Road Frimley Camberley Surrey GU16 7AJ on 19 December 2022
03 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
20 Apr 2022 AA Audit exemption subsidiary accounts made up to 2 July 2021
20 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/07/21
01 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/07/21
01 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/07/21
17 Jan 2022 MR04 Satisfaction of charge 027546380001 in full
22 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 3 July 2020
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/20