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ECOVERY INNOVATIONS LIMITED - Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom
Company Information
- Company registration number
- 06759415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whiteleaf Business Centre
- 11 Little Balmer
- Buckingham
- MK18 1TF Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF UK
Management
- Managing Directors
- KEATLEY, Michael Charles
- PHILLIPS, Barbara
- PHILLIPS, Eric John
- Company secretaries
- KEATLEY, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-26
- Age Of Company 2008-11-26 15 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- -
- -
- Mr Eric John Phillips
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAFE COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2025-08-21
- Last Date: 2024-08-07
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ECOVERY INNOVATIONS LIMITED Company Description
- ECOVERY INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06759415. Its current trading status is "live". It was registered 2008-11-26. It was previously called CAFE COMPONENTS LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at Whiteleaf Business Centre .
Get ECOVERY INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecovery Innovations Limited - Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, United Kingdom
- 2008-11-26
- 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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-28) - SH01
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capital-name-of-class-of-shares (2024-06-04) - SH08
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confirmation-statement-with-updates (2024-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-08-01) - AA
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confirmation-statement-with-updates (2024-08-07) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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capital-return-purchase-own-shares (2023-06-19) - SH03
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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capital-name-of-class-of-shares (2023-07-07) - SH08
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-08-16) - SH04
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accounts-with-accounts-type-total-exemption-full (2023-07-24) - AA
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confirmation-statement-with-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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capital-name-of-class-of-shares (2022-04-04) - SH08
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confirmation-statement (2022-04-07) - CS01
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resolution (2022-04-07) - RESOLUTIONS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-04) - AP01
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change-person-director-company-with-change-date (2021-06-04) - CH01
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confirmation-statement-with-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-25) - AA
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confirmation-statement-with-updates (2020-07-23) - CS01
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confirmation-statement-with-updates (2020-08-05) - CS01
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change-to-a-person-with-significant-control (2020-08-05) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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notification-of-a-person-with-significant-control (2018-01-03) - PSC01
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confirmation-statement-with-updates (2018-01-03) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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notification-of-a-person-with-significant-control (2018-05-22) - PSC01
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confirmation-statement-with-updates (2018-05-22) - CS01
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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confirmation-statement-with-updates (2018-07-04) - CS01
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change-to-a-person-with-significant-control (2018-07-04) - PSC04
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cessation-of-a-person-with-significant-control (2018-05-22) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-02-19) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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move-registers-to-registered-office-company (2014-02-19) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
keyboard_arrow_right 2013
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change-of-name-notice (2013-03-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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termination-director-company-with-name (2013-12-03) - TM01
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capital-allotment-shares (2013-07-04) - SH01
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appoint-person-director-company-with-name (2013-06-26) - AP01
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certificate-change-of-name-company (2013-06-24) - CERTNM
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resolution (2013-05-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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resolution (2013-03-07) - RESOLUTIONS
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-director-company-with-change-date (2011-12-14) - CH01
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accounts-with-accounts-type-dormant (2011-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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termination-secretary-company-with-name (2010-02-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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move-registers-to-sail-company (2010-02-08) - AD03
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change-sail-address-company (2010-02-08) - AD02
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-11-26) - NEWINC