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ECOSURETY LIMITED - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom
Company Information
- Company registration number
- 04713606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fermentation Building South Hawkins Lane
- Finzels Reach
- Bristol
- BS1 6JQ
- England Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, England UK
Management
- Managing Directors
- CLARK, Stephen Christopher
- GRANVILLE-SMITH, Louise
- PIPER, James Michael
- GHALI, William Samir
- FREEMAN, Adam Wayne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-27
- Age Of Company 2003-03-27 23 years
- SIC/NACE
- 39000, 94990
Ownership
- Beneficial Owners
- -
- Stratofi Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- BUDGET PACK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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ECOSURETY LIMITED Company Description
- Fermentation Building South Hawkins Lane .
Get ECOSURETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecosurety Limited - Fermentation Building South Hawkins Lane, Finzels Reach, Bristol, BS1 6JQ, United Kingdom
- 2003-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-29) - CH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
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mortgage-satisfy-charge-full (2023-10-13) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-updates (2021-05-21) - CS01
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resolution (2021-06-29) - RESOLUTIONS
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memorandum-articles (2021-06-29) - MA
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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accounts-with-accounts-type-full (2020-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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capital-allotment-shares (2020-05-14) - SH01
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confirmation-statement-with-updates (2020-05-20) - CS01
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memorandum-articles (2020-05-26) - MA
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resolution (2020-05-26) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
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accounts-with-accounts-type-full (2019-07-22) - AA
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change-person-director-company-with-change-date (2019-07-22) - CH01
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resolution (2019-11-18) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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memorandum-articles (2018-10-11) - MA
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resolution (2018-11-12) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-12) - CH01
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-24) - AR01
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capital-cancellation-shares (2016-05-04) - SH06
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capital-return-purchase-own-shares (2016-06-09) - SH03
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-group (2016-10-04) - AA
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change-of-name-notice (2016-11-04) - CONNOT
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resolution (2016-11-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-07) - SH08
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resolution (2015-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-account-reference-date-company-previous-shortened (2015-08-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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annual-return-company-with-made-up-date (2012-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-04-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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change-person-director-company-with-change-date (2011-07-15) - CH01
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change-registered-office-address-company-with-date-old-address (2011-12-23) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-director-company-with-name (2010-06-28) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-03-25) - 225
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legacy (2009-03-27) - 363a
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legacy (2009-04-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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legacy (2009-08-05) - 288c
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legacy (2009-08-19) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288c
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legacy (2008-04-24) - 363a
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legacy (2008-06-13) - 403a
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legacy (2008-08-27) - 288a
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legacy (2008-08-27) - 288b
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accounts-with-accounts-type-full (2008-08-29) - AA
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-10-22) - 169
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legacy (2008-12-01) - 287
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288c
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legacy (2007-05-18) - 363a
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legacy (2007-07-11) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 287
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legacy (2006-06-21) - 88(2)R
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legacy (2006-08-15) - 287
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legacy (2006-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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legacy (2005-04-25) - 363s
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legacy (2005-04-29) - 225
keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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legacy (2004-08-27) - 395
keyboard_arrow_right 2003
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incorporation-company (2003-03-27) - NEWINC
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-04-01) - 122
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legacy (2003-04-01) - 287
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legacy (2003-04-01) - 288a
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legacy (2003-04-01) - 288b
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legacy (2003-08-06) - 395