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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)
08 Jun 2011 CH01 Director's details changed for Mr. Andrew Mark Slinger on 4 June 2011
08 Jun 2011 CH01 Director's details changed for Mr. Guy Henry Toller on 4 June 2011
08 Jun 2011 CH01 Director's details changed for Mr. Peter Matthias Bormann on 4 June 2011
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 81
14 Apr 2011 AP01 Appointment of Mr. Michael John Hutchinson as a director
16 Mar 2011 AP01 Appointment of Mr. Guy Henry Toller as a director
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 80
28 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 79
25 Feb 2011 CH01 Director's details changed
23 Feb 2011 CH01 Director's details changed for Ms Ana Luiza Ayres Vohringer on 1 January 2011
07 Feb 2011 TM01 Termination of appointment of Guy Toller as a director
07 Feb 2011 AP01 Appointment of Mr. Guy Henry Toller as a director
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 78
20 Jan 2011 AP01 Appointment of Mr. Andrew Mark Slinger as a director
10 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 77
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 76
24 Nov 2010 AD01 Registered office address changed from , 16 Charles Street, London, W1J 5DS on 24 November 2010
26 Oct 2010 CH01 Director's details changed for Mr. Wilhelmus Gerhard Jacobus Johannes on 26 October 2010
18 Oct 2010 AP01 Appointment of Mr. Wilhelmus Gerhard Jacobus Johannes as a director
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 74
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 75
05 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 73
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • USD 24,300,000
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • USD 22,500,000
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders