Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Jan 2024 |
AM23 |
Notice of move from Administration to Dissolution
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16 Sep 2023 |
AM10 |
Administrator's progress report
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16 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
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24 Feb 2023 |
AM03 |
Statement of administrator's proposal
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23 Feb 2023 |
AD01 |
Registered office address changed from Stables 3 Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 February 2023
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23 Feb 2023 |
AM01 |
Appointment of an administrator
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16 Feb 2023 |
CERTNM |
Company name changed ecoserv technical services LIMITED\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-09
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23 Nov 2022 |
TM01 |
Termination of appointment of Francois Oosthuizen as a director on 31 August 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CH01 |
Director's details changed for Mr Francois Oosthuizen on 19 May 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Henri Beukes on 11 April 2022
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30 Mar 2022 |
CERTNM |
Company name changed cooltech environmental engineering LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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17 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Mar 2022 |
AD04 |
Register(s) moved to registered office address Stables 3 Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA
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17 Mar 2022 |
AP01 |
Appointment of Mr Eduardas Chodoverdianas as a director on 17 February 2022
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14 Mar 2022 |
PSC05 |
Change of details for Ecoserv Fm Group Limited as a person with significant control on 14 March 2022
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19 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 Oct 2021 |
AD01 |
Registered office address changed from 18 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to Stables 3 Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Francois Oosthuizen as a director on 12 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Ecoserv Fm Group Limited as a person with significant control on 12 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Anthony Williams as a person with significant control on 12 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Peter Mark Sawyer as a person with significant control on 12 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Barend Hendrik Johannes Beukes as a director on 12 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Jean-Henri Beukes as a director on 12 October 2021
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