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ECOVERITAS LIMITED

Company number 04944594

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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)
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
18 Mar 2021 AP01 Appointment of Mr Philipp Claus as a director on 17 March 2021
18 Mar 2021 TM01 Termination of appointment of Mark Andrew Horley as a director on 17 March 2021
10 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
01 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
23 Mar 2020 AP01 Appointment of Mr Richard Martin Hughes as a director on 20 March 2020
17 Mar 2020 PSC02 Notification of Greenback Recycling Technologies Limited as a person with significant control on 10 March 2020
17 Mar 2020 PSC07 Cessation of Richard Martin Hughes as a person with significant control on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Philippe Graf Von Stauffenberg as a director on 10 March 2020
17 Mar 2020 AP01 Appointment of Mr Mark Andrew Horley as a director on 10 March 2020
17 Mar 2020 TM02 Termination of appointment of Wren Hughes as a secretary on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Richard Martin Hughes as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Wren Hughes as a director on 10 March 2020
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 27/10/2017
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
28 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
03 Oct 2018 CS01 03/10/18 Statement of Capital gbp 100
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2019.
23 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
02 Feb 2017 AP01 Appointment of Ms Wren Hughes as a director on 1 February 2017
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015