ECORYS UK LIMITED

Company number 01650169

Date	Type	Description	View / Download
01 Aug 2017	CH01	Director's details changed for Mr Darren Lee Jackson on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Michael Leslie Davis as a director on 31 July 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Stuart Kurt Roberts as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Darryn William Harold Hedges as a director on 31 March 2017	(1 page)
05 Apr 2017	AP03	Appointment of Mr Stuart Kurt Roberts as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
03 May 2016	TM01	Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016	(1 page)
15 Apr 2016	TM01	Termination of appointment of Malcolm David Higham as a director on 8 April 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Darryn William Harold Hedges as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Mr Darryn William Harold Hedges as a secretary on 1 March 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Malcolm David Higham as a secretary on 1 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Michael Leslie Davis as a director on 1 March 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,000	(6 pages)
12 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
17 Mar 2015	TM01	Termination of appointment of Chris Walker as a director on 31 January 2015	(1 page)
16 Mar 2015	AP01	Appointment of Mr Aydin Ozgul as a director on 1 January 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100,000	(7 pages)
23 Dec 2014	CH01	Director's details changed for Mr Christopher Mark Ralph on 6 August 2014	(2 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100,000	(8 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(47 pages)
09 Apr 2013	AD01	Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA England on 9 April 2013	(1 page)
08 Apr 2013	AD01	Registered office address changed from Vincent House Quay Place 92-93 Edward Street Birmingham B1 2RA England on 8 April 2013	(1 page)