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ECORYS ESOP TRUSTEE LIMITED

Company number 02784268

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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