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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)
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
24 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/07/20
24 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/07/20
18 Feb 2021 AP01 Appointment of James Jeffrey Bezzo as a director on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Timothy Earl Bailey as a director on 18 February 2021
12 Feb 2021 AP01 Appointment of Kristi Lynn Peterson as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Audrey Sue Ditter as a director on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Guillermo Hugo Beade as a director on 12 February 2021
12 Feb 2021 TM01 Termination of appointment of Christoph Wolfgang Schulze-Melander as a director on 12 February 2021
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
12 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
12 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
12 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
12 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
13 Feb 2018 PSC02 Notification of People Against Dirty Holdings Limited as a person with significant control on 16 January 2018
13 Feb 2018 PSC07 Cessation of Ecover Coordination Center Nv as a person with significant control on 16 January 2018
29 Jan 2018 TM01 Termination of appointment of Timothy Charles Douglas Smith as a director on 16 January 2018
29 Jan 2018 AP01 Appointment of Mr Timothy Earl Bailey as a director on 16 January 2018
29 Jan 2018 AP01 Appointment of Ms Audrey Sue Ditter as a director on 16 January 2018
29 Jan 2018 TM01 Termination of appointment of Andrew Stuart Fraser as a director on 16 January 2018
29 Jan 2018 TM01 Termination of appointment of Mark Andrew Burton as a director on 16 January 2018