ECORYS UK LIMITED

Company number 01650169

Date	Type	Description	View / Download
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)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(8 pages)
09 Oct 2012	AP01	Appointment of Mrs Nicola Celia Smith as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Paul Jeffrey as a director	(1 page)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(54 pages)
11 Jul 2012	TM01	Termination of appointment of Kursat Egriboz as a director	(1 page)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(9 pages)
12 Oct 2011	TM01	Termination of appointment of Peter Burgess as a director	(1 page)
12 Oct 2011	AP01	Appointment of Mr Darren Lee Jackson as a director	(2 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(54 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(9 pages)
30 Sep 2010	CERTNM	Company name changed ecotec research & consulting LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
26 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(7 pages)
26 Nov 2009	CH01	Director's details changed for Christopher Mark Ralph on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Chris Walker on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Kursat Levent Egriboz on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Paul Nicholas Ian Jeffrey on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Peter Burgess on 25 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Malcolm David Higham on 4 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Malcolm David Higham on 4 November 2009	(1 page)
17 Sep 2009	288b	Appointment terminated director allison hocking	(1 page)

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