- Company Overview for ECORYS ESOP TRUSTEE LIMITED (02784268)
- Filing history for ECORYS ESOP TRUSTEE LIMITED (02784268)
- People for ECORYS ESOP TRUSTEE LIMITED (02784268)
- Charges for ECORYS ESOP TRUSTEE LIMITED (02784268)
- More for ECORYS ESOP TRUSTEE LIMITED (02784268)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 May 2017 | AP01 | Appointment of Mr Stuart Kurt Roberts as a director on 31 March 2017 | |
05 May 2017 | TM01 | Termination of appointment of Darryn William Harold Hedges as a director on 31 March 2017 | |
05 May 2017 | TM02 | Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
05 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 May 2016 | TM01 | Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016 | |
22 Mar 2016 | AP03 | Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Malcolm David Higham as a director on 22 March 2016 | |
22 Mar 2016 | TM02 | Termination of appointment of Malcolm David Higham as a secretary on 22 March 2016 | |
03 Mar 2016 | AP01 | Appointment of Mr Michael Leslie Davis as a director on 1 March 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Mr Christopher Mark Ralph on 6 August 2014 | |
30 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Mar 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
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15 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
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 | |
08 Apr 2013 | AD01 | Registered office address changed from Vincent House Quay Place 92-93 Edward Street Birmingham B1 2RA on 8 April 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
12 Oct 2011 | TM01 | Termination of appointment of Peter Burgess as a director | |
13 Jul 2011 | AA | Full accounts made up to 31 December 2010 |