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ECOGANIX LIMITED - Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
Company Information
- Company registration number
- 04169467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House
- Belmont Business Park
- Durham
- DH1 1TW
- England Portland House, Belmont Business Park, Durham, DH1 1TW, England UK
Management
- Managing Directors
- READY, Arthur John William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-28
- Age Of Company 2001-02-28 23 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Schosween 42 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- ENVAR LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2019-03-14
- Last Date: 2018-02-28
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ECOGANIX LIMITED Company Description
- ECOGANIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04169467. Its current trading status is "live". It was registered 2001-02-28. It was previously called ENVAR LIMITED. It has declared SIC or NACE codes as "39000". It has 1 director The latest accounts are filed up to 30/09/2010.It can be contacted at Portland House .
Get ECOGANIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecoganix Limited - Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
- 2001-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-04-08) - CVA3
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
keyboard_arrow_right 2018
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-10-12) - CVA1
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-15) - AD01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-09) - MR01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-07) - AP04
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-02-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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move-registers-to-sail-company-with-new-address (2016-02-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-full (2016-10-18) - AA
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move-registers-to-registered-office-company-with-new-address (2016-03-09) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-secretary-company-with-name (2013-07-19) - TM02
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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certificate-change-of-name-company (2013-07-19) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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termination-director-company-with-name (2013-07-29) - TM01
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change-account-reference-date-company-current-extended (2013-07-30) - AA01
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-19) - AA
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change-person-secretary-company-with-change-date (2012-10-03) - CH03
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-23) - AA01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-director-company-with-name (2010-02-02) - AP01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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termination-director-company-with-name (2010-09-27) - TM01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-09-07) - AUD
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memorandum-articles (2009-08-10) - MEM/ARTS
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resolution (2009-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-03-13) - 363a
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legacy (2009-01-06) - 395
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288b
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legacy (2007-03-20) - 363s
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legacy (2007-03-19) - 288b
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resolution (2007-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-19) - AA
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-20) - 395
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-full (2005-02-24) - AA
keyboard_arrow_right 2004
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legacy (2004-12-06) - 288a
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accounts-with-accounts-type-full (2004-06-11) - AA
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legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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auditors-resignation-company (2003-04-02) - AUD
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-06-20) - 288a
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legacy (2002-12-06) - 288a
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legacy (2002-12-05) - 288b
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legacy (2002-10-08) - 288b
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accounts-with-accounts-type-full (2002-05-09) - AA
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legacy (2002-03-25) - 363s
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legacy (2001-09-07) - 225
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legacy (2001-04-10) - 288b
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legacy (2001-04-10) - 288a
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legacy (2001-04-10) - 287
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incorporation-company (2001-02-28) - NEWINC