EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED
Company number 13147947
- Company Overview for EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED (13147947)
- Filing history for EKATERRA RESEARCH AND DEVELOPMENT UK LIMITED (13147947)
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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) |
|---|---|---|---|
| 20 Feb 2025 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with no updates | |
| 17 Jan 2025 | TM01 | Termination of appointment of Liam James Mcnamara as a director on 31 December 2024 | |
| 24 Oct 2024 | AA | Full accounts made up to 31 December 2022 | |
| 22 Jul 2024 | AP01 | Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024 | |
| 22 Jul 2024 | CH01 | Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024 | |
| 04 Jul 2024 | TM02 | Termination of appointment of Sophia Platts as a secretary on 4 July 2024 | |
| 24 Jun 2024 | PSC05 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024 | |
| 05 Jun 2024 | CH01 | Director's details changed for Liam James Mcnamara on 24 May 2024 | |
| 05 Jun 2024 | CH03 | Secretary's details changed for Sophia Platts on 24 May 2024 | |
| 24 May 2024 | AD01 | Registered office address changed from Colworth Science Park Sharnbrook Bedfordshire MK44 1LQ United Kingdom to Trafford Park Road Trafford Park Manchester M17 1NH on 24 May 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Liam James Mcnamara as a director on 8 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Poonam Dharman Pulinam Parambil as a director on 8 April 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with no updates | |
| 17 Oct 2023 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Zbigniew Slawomir Lewicki as a director on 30 June 2023 | |
| 07 Mar 2023 | CH03 | Secretary's details changed for Sophia Platts on 3 March 2023 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 19 January 2023 with no updates | |
| 11 Nov 2022 | PSC05 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 | |
| 11 Oct 2022 | AD01 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to Colworth Science Park Sharnbrook Bedfordshire MK44 1LQ on 11 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
| 23 Nov 2021 | PSC05 | Change of details for Unilever Tea Holdco Uk Limited as a person with significant control on 27 October 2021 | |
| 18 Nov 2021 | AP01 | Appointment of Zbigniew Slawomir Lewicki as a director on 17 November 2021 | |
| 18 Nov 2021 | AP01 | Appointment of Poonam Dharman Pulinam Parambil as a director on 17 November 2021 |