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ECOTCHEC PLC

Company Number
04126574
Status
Active
Incorporation Date
15 December 2000 (over 17 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Lombard House Dept Ccs
    12/17 Upper Bridge Street
  • Canterbury
  • CT1 2NF
  • United Kingdom
Industry Codes
  • 50.10: Sea and coastal passenger water transport (UK SIC Classification 2007)
  • 50.10: Sea and coastal passenger water transport (European Community NACE Rev 2)
  • 5011: Sea and coastal passenger water transport (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-15
Previous Names
  • A & R MARINE & TRADING PLC
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-15 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-06-13 Termination of appointment of director Termination of appointment of Diederik Josef Marie De Witte as a director on 2018-06-13 details
2018-06-13 Appointment of director Appointment of Guy Noel Defokue as a director on 2018-06-13 details
2018-06-13 Appointment of director Appointment of Mamadou Bailo Balde as a director on 2018-06-13 details
2018-06-13 Appointment of director Appointment of Edouard Kuete as a director on 2018-06-13 details
2018-05-30 Filing dated 30 May 2018 Resolutions details
2018-05-30 Appointment of director Appointment of M/S Jaroslawa Wiera Slukova as a director on 2018-05-01 details
2018-05-29 Termination of appointment of director Termination of appointment of Patrick Romain Windey as a director on 2018-05-01 details
2018-05-29 Change of director's details Director's details changed for Mr Diederik De Witte on 2018-05-01 details
2018-05-23 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-03-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-03-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-03-09 Confirmation Statement Confirmation statement made on 2017-12-15 with no updates details
2017-02-17 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-27 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-05-21 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-27 Change of corporate secretary's details Secretary's details changed for Strategic Secretaries Ltd on 2015-10-10 details
2016-01-27 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-01-14 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2015-01-14 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-02 Change of registered office address Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to Lombard House Dept Ccs 12/17 Upper Bridge Street Canterbury CT1 2NF on 2014-12-02 details
See all (71 records)

Industry codes alpha

Code Description Code scheme
50.10 Sea and coastal passenger water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 14 2018

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