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ECOM AGROTRADE LIMITED

Company number 03576004

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Simon Hodge as a director on 27 July 2023	View PDF Termination of appointment of Simon Hodge as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 110 pages (110 pages)
21 Jan 2023	RP04AP01	Second filing for the appointment of Mr Paul David Mcnougher as a director	View PDF Second filing for the appointment of Mr Paul David Mcnougher as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF Appointment of Paul Mcnougher as a director on 11 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
27 Jan 2021	TM01	Termination of appointment of Alain Philippe Poncelet as a director on 25 January 2021	View PDF Termination of appointment of Alain Philippe Poncelet as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 USD 84,300,000	View PDF Statement of capital on 30 November 2020 USD 84,300,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 12/11/20	View PDF Solvency Statement dated 12/11/20 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 30 June 2020	View PDF Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 USD 154,300,000	View PDF Statement of capital on 25 September 2019 USD 154,300,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 02/09/19	View PDF Solvency Statement dated 02/09/19 - link opens in a new window - 1 page (1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
14 May 2019	CH01	Director's details changed for Simon Hodge on 14 May 2019	View PDF Director's details changed for Simon Hodge on 14 May 2019 - link opens in a new window - 2 pages (2 pages)

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ECOM AGROTRADE LIMITED

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