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ECOVISTA PLC - Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05660908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Millars 3 Southmill Road
- Bishop's Stortford
- Hertfordshire
- CM23 3DH
- England Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England UK
Management
- Geschäftsführung
- EDWARDS, Mitchell Eric
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.12.2005
- Alter der Firma 2005-12-21 18 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALLURA PLC
- Rechtsträger-Kennung (LEI)
- 2138009TFBHJ8KVP2S10
- Bilanzhinterlegung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2021-08-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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ECOVISTA PLC Firmenbeschreibung
- ECOVISTA PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05660908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.2005 registriert. ECOVISTA PLC hat Ihre Tätigkeit zuvor unter dem Namen ALLURA PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Millars 3 Southmill Road erreicht werden.
Jetzt sichern ECOVISTA PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ecovista Plc - Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, Grossbritannien
- 2005-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2024-09-13) - AA
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-07-07) - DISS40
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gazette-notice-compulsory (2022-06-28) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-03) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-03) - AA
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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confirmation-statement-with-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-group (2019-03-04) - AA
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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change-person-secretary-company (2018-02-09) - CH03
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legacy (2018-05-25) - RP04CS01
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capital-allotment-shares (2018-01-18) - SH01
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capital-allotment-shares (2018-08-29) - SH01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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legacy (2018-08-02) - RP04CS01
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capital-allotment-shares (2018-09-27) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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resolution (2017-08-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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change-person-secretary-company-with-change-date (2017-05-19) - CH03
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accounts-with-accounts-type-group (2017-02-06) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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capital-allotment-shares (2016-01-12) - SH01
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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capital-allotment-shares (2016-05-27) - SH01
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accounts-with-accounts-type-full (2016-06-16) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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change-account-reference-date-company-previous-shortened (2016-11-02) - AA01
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capital-allotment-shares (2016-04-27) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-21) - AR01
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-08-25) - SH01
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second-filing-of-form-with-form-type (2015-12-15) - RP04
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second-filing-of-form-with-form-type-made-up-date (2015-12-15) - RP04
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capital-allotment-shares (2015-12-16) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-18) - AR01
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capital-allotment-shares (2014-02-27) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-17) - AA
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capital-allotment-shares (2013-06-12) - SH01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-02-15) - AR01
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capital-allotment-shares (2012-07-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-19) - SH01
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capital-allotment-shares (2011-06-13) - SH01
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accounts-with-accounts-type-full (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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change-sail-address-company (2010-01-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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termination-director-company-with-name (2010-07-14) - TM01
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change-of-name-notice (2010-08-31) - CONNOT
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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capital-allotment-shares (2010-07-23) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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legacy (2009-08-27) - 288b
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legacy (2009-08-11) - 288b
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-06-01) - 288a
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-20) - 353
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
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legacy (2008-09-08) - 122
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resolution (2008-09-08) - RESOLUTIONS
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memorandum-articles (2008-09-08) - MEM/ARTS
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 353
keyboard_arrow_right 2006
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legacy (2006-01-05) - 122
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legacy (2006-01-05) - 288a
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resolution (2006-01-05) - RESOLUTIONS
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legacy (2006-01-09) - 288a
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legacy (2006-01-10) - 88(2)R
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resolution (2006-01-16) - RESOLUTIONS
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legacy (2006-01-11) - 288b
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legacy (2006-11-28) - 88(2)R
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resolution (2006-01-17) - RESOLUTIONS
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legacy (2006-05-12) - 88(2)R
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legacy (2006-07-25) - 88(2)R
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legacy (2006-09-07) - 88(2)R
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legacy (2006-11-01) - 88(2)R
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legacy (2006-11-21) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-12-28) - 43(3)
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legacy (2005-12-28) - 43(3)e
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re-registration-memorandum-articles (2005-12-28) - MAR
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accounts-balance-sheet (2005-12-28) - BS
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incorporation-company (2005-12-21) - NEWINC
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auditors-statement (2005-12-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2005-12-28) - CERT5
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auditors-report (2005-12-28) - AUDR
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resolution (2005-12-28) - RESOLUTIONS