ECOVER (UK) LIMITED filing history - Find and update company information

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ECOVER (UK) LIMITED

Company number 02754638

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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)
19 Apr 2024	AP01	Appointment of Renata Ferraiolo Pereira as a director on 22 March 2024	View PDF Appointment of Renata Ferraiolo Pereira as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Jon Ferch as a director on 22 March 2024	View PDF Appointment of Jon Ferch as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of James Jeffrey Bezzo as a director on 22 March 2024	View PDF Termination of appointment of James Jeffrey Bezzo as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM01	Termination of appointment of Guillermo Hugo Beade as a director on 22 March 2024	View PDF Termination of appointment of Guillermo Hugo Beade as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
03 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 55 pages (55 pages)
03 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 1 July 2022	View PDF Audit exemption subsidiary accounts made up to 1 July 2022 - link opens in a new window - 22 pages (22 pages)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/22 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/22 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/22 - link opens in a new window - 53 pages (53 pages)
30 Jan 2023	PSC05	Change of details for People Against Dirty Holdings Limited as a person with significant control on 19 December 2022	View PDF Change of details for People Against Dirty Holdings Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from 1 Eton Street Richmond Surrey TW9 1AG to The Ministry of Clean, Sc Johnson, Frimley Green Road Frimley Camberley Surrey GU16 7AJ on 19 December 2022	View PDF Registered office address changed from 1 Eton Street Richmond Surrey TW9 1AG to The Ministry of Clean, Sc Johnson, Frimley Green Road Frimley Camberley Surrey GU16 7AJ on 19 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Audit exemption subsidiary accounts made up to 2 July 2021	View PDF Audit exemption subsidiary accounts made up to 2 July 2021 - link opens in a new window - 22 pages (22 pages)
20 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/21 - link opens in a new window - 53 pages (53 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/21 - link opens in a new window - 1 page (1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/21 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	MR04	Satisfaction of charge 027546380001 in full	View PDF Satisfaction of charge 027546380001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Audit exemption subsidiary accounts made up to 3 July 2020	View PDF Audit exemption subsidiary accounts made up to 3 July 2020 - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/20 - link opens in a new window - 54 pages (54 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/20 - link opens in a new window - 1 page (1 page)

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