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ECOLOGICAL SCIENCES LIMITED

Company number 02851536

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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)
01 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
01 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
25 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 106
04 Sep 2013 TM01 Termination of appointment of Nadine Ng as a director
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Carolyn Stockdale as a secretary
11 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Andrew Charles Corcoran as a director
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2011 MISC Section 519
21 Jul 2011 CH03 Secretary's details changed for Miss Carolyn Smith on 12 May 2010
08 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
07 Apr 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
05 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 May 2010 AP01 Appointment of Anthony William Hewitt as a director
11 May 2010 AP01 Appointment of Ms Nadine Loon Angela Ng as a director
06 May 2010 TM01 Termination of appointment of Erica Oates as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008