ECOVER (UK) LIMITED

Company number 02754638

Date	Type	Description	View / Download
29 Jan 2018	TM01	Termination of appointment of Mark Andrew Burton as a director on 16 January 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
15 Jun 2017	TM01	Termination of appointment of Paul Yee as a director on 9 June 2017	(1 page)
18 Nov 2016	AP01	Appointment of Mr. Paul Yee as a director on 3 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Andrew Stuart Fraser on 1 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr. Mark Andrew Burton as a director on 3 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Jonathon Roderick Alan Bond as a director on 3 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Mr. Christoph Wolfgang Schulze-Melander as a director on 3 November 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Sep 2016	TM01	Termination of appointment of Tanya Lightbody as a director on 31 July 2016	(1 page)
20 Nov 2015	AP01	Appointment of Mr Andrew Stuart Fraser as a director on 1 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mrs Tanya Lightbody as a director on 12 October 2015	(2 pages)
20 Oct 2015	AP01	Appointment of Mr Timothy Charles Douglas Smith as a director on 13 October 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,093,869	(3 pages)
17 Aug 2015	TM02	Termination of appointment of Ignace Bogaert as a secretary on 30 June 2015	(1 page)
12 May 2015	TM01	Termination of appointment of Philip Louis Malmberg as a director on 11 March 2015	(1 page)
12 May 2015	AD01	Registered office address changed from Unit 6 Southill Cornbury Park, Charlbury Chipping Norton Oxfordshire OX7 3EW to 1 Eton Street Richmond Surrey TW9 1AG on 12 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 11 March 2015	(2 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,093,869	(4 pages)
13 Oct 2014	CH01	Director's details changed for Mr Philip Louis Malmberg on 28 September 2014	(2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 GBP 1,593,869	(4 pages)