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ECOGRA LIMITED

Company number 04690117

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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 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
21 Apr 2017 AP01 Appointment of Mr Robert Edward Hewitt as a director on 19 April 2017
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Sep 2016 TM01 Termination of appointment of Gareth Muirhead as a director on 23 September 2016
04 May 2016 CH01 Director's details changed for Ms Ansonette Naude Rees on 4 May 2016
04 May 2016 CH01 Director's details changed for Ms Ansonette Naude Rees on 4 May 2016
04 May 2016 CH01 Director's details changed for Mr Gareth Muirhead on 4 May 2016
16 Mar 2016 AR01 Annual return made up to 7 March 2016 no member list
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2016 CH01 Director's details changed for Mr Gareth Muirhead on 12 February 2016
26 Jun 2015 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Gareth Muirhead on 26 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Mar 2015 TM02 Termination of appointment of Peter Stuart Snaith as a secretary on 27 March 2015
12 Mar 2015 AR01 Annual return made up to 7 March 2015 no member list
17 Mar 2014 AR01 Annual return made up to 7 March 2014 no member list
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AP01 Appointment of Mr Gareth Muirhead as a director
18 Mar 2013 AR01 Annual return made up to 7 March 2013 no member list
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 7 March 2012 no member list
17 Jan 2012 AP01 Appointment of Ms Ansonette Naude Rees as a director
17 Jan 2012 TM01 Termination of appointment of Michael Hirst as a director
17 Jan 2012 TM01 Termination of appointment of William Galston as a director