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ECOSURETY LIMITED

Company number 04713606

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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)
22 Oct 2024	CH01	Director's details changed for Mr Stephen Christopher Clark on 9 October 2024	View PDF Director's details changed for Mr Stephen Christopher Clark on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP01	Appointment of Mr Adam Wayne Freeman as a director on 13 March 2024	View PDF Appointment of Mr Adam Wayne Freeman as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	MR04	Satisfaction of charge 047136060003 in full	View PDF Satisfaction of charge 047136060003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
15 Jun 2023	TM01	Termination of appointment of Roderic Reginald Leefe as a director on 15 June 2023	View PDF Termination of appointment of Roderic Reginald Leefe as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CH01	Director's details changed for Mr James Michael Piper on 9 May 2023	View PDF Director's details changed for Mr James Michael Piper on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Roderic Reginald Leefe on 27 March 2023	View PDF Director's details changed for Mr Roderic Reginald Leefe on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Class consent 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Class consent 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	CH01	Director's details changed for Mr Roderic Reginald Leefe on 29 March 2021	View PDF Director's details changed for Mr Roderic Reginald Leefe on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CH01	Director's details changed for Mr James Michael Piper on 12 January 2021	View PDF Director's details changed for Mr James Michael Piper on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	AP01	Appointment of Mr William Samir Ghali as a director on 12 January 2021	View PDF Appointment of Mr William Samir Ghali as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
18 Dec 2020	PSC07	Cessation of Stephen Christopher Clark as a person with significant control on 10 December 2020	View PDF Cessation of Stephen Christopher Clark as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC02	Notification of Stratofi Limited as a person with significant control on 10 December 2020	View PDF Notification of Stratofi Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 5 pages (5 pages)

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ECOSURETY LIMITED

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