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Company number 06999355

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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 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC02	Notification of Ecom Agrotrade Limited as a person with significant control on 28 June 2022	View PDF Notification of Ecom Agrotrade Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 28 June 2022	View PDF Cessation of Ecom Agrotrade Holdings Limited as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 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)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	PSC02	Notification of Ecom Agrotrade Holdings Limited as a person with significant control on 17 September 2019	View PDF Notification of Ecom Agrotrade Holdings Limited as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Ecom Agroindustrial Corp. Limited as a person with significant control on 17 September 2019	View PDF Cessation of Ecom Agroindustrial Corp. Limited as a person with significant control on 17 September 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	View PDF Confirmation statement made on 10 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CH01	Director's details changed for Mr Nicolas De Wasseige on 4 February 2016	View PDF Director's details changed for Mr Nicolas De Wasseige on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CH01	Director's details changed for Alain Philippe Poncelet on 4 February 2016	View PDF Director's details changed for Alain Philippe Poncelet on 4 February 2016 - link opens in a new window - 2 pages (2 pages)

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