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ECOM AGROTRADE LIMITED

Company number 03576004

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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)
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Jul 2023 TM01 Termination of appointment of Simon Hodge as a director on 27 July 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
21 Jan 2023 RP04AP01 Second filing for the appointment of Mr Paul David Mcnougher as a director
17 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
11 Jan 2023 AP01 Appointment of Paul Mcnougher as a director on 11 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023
10 Jun 2022 AA Full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 TM01 Termination of appointment of Alain Philippe Poncelet as a director on 25 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Nov 2020 SH20 Statement by Directors
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • USD 84,300,000
30 Nov 2020 CAP-SS Solvency Statement dated 12/11/20
30 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2020 PSC08 Notification of a person with significant control statement
16 Sep 2020 PSC07 Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 30 June 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
25 Sep 2019 SH20 Statement by Directors
25 Sep 2019 SH19 Statement of capital on 25 September 2019
  • USD 154,300,000
25 Sep 2019 CAP-SS Solvency Statement dated 02/09/19
25 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 AA Full accounts made up to 31 December 2018
14 May 2019 CH01 Director's details changed for Simon Hodge on 14 May 2019