ECORYS ESOP TRUSTEE LIMITED

Company number 02784268

Date	Type	Description	View / Download
02 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(6 pages)
02 Feb 2011	CH01	Director's details changed for Peter Burgess on 1 February 2011	(2 pages)
03 Oct 2010	CERTNM	Company name changed ecotec esop trustee LIMITED\certificate issued on 03/10/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
03 Oct 2010	CONNOT	Change of name notice	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
04 Nov 2009	TM01	Termination of appointment of Hugh Williams as a director	(1 page)
04 Nov 2009	AP01	Appointment of Mr Chris Ralph as a director	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr Malcolm David Higham on 4 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Malcolm David Higham on 4 November 2009	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
25 Mar 2009	288b	Appointment terminated secretary peter burgess	(1 page)
25 Mar 2009	288a	Secretary appointed mr malcolm higham	(1 page)
25 Mar 2009	288a	Director appointed mr malcolm higham	(1 page)
17 Feb 2009	363a	Return made up to 27/01/09; full list of members	(3 pages)
16 Jan 2009	288b	Appointment terminated director john bell	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 12-26 albert street birmingham B4 7UD	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Feb 2008	363a	Return made up to 27/01/08; full list of members	(2 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Feb 2007	363s	Return made up to 27/01/07; full list of members	(7 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 Feb 2006	363s	Return made up to 27/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06	(7 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)