ECONOMICS FOR THE ENVIRONMENT CONSULTANCY LIMITED
Company number 02917907
- Company Overview for ECONOMICS FOR THE ENVIRONMENT CONSULTANCY LIMITED (02917907)
- Filing history for ECONOMICS FOR THE ENVIRONMENT CONSULTANCY LIMITED (02917907)
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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) |
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25 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
25 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
25 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
09 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
05 Jul 2017 | CH01 | Director's details changed for Mr Rohit Champakbhai Mistry on 4 July 2017 | |
05 Jul 2017 | PSC04 | Change of details for Miss Zehra Ece Ozdemiroglu as a person with significant control on 4 July 2017 | |
04 Jul 2017 | CH01 | Director's details changed for Miss Zehra Ece Ozdemiroglu on 4 July 2017 | |
04 Jul 2017 | AD01 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ to 3rd Floor 4 City Road London London EC1Y2AA on 4 July 2017 | |
14 Jun 2017 | AP01 | Appointment of Mr Rohit Champakbhai Mistry as a director on 1 June 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
16 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Jun 2016 | CH01 | Director's details changed for Miss Zehra Ece Ozdemiroglu on 1 June 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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26 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
26 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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11 Sep 2014 | RESOLUTIONS |
Resolutions
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11 Sep 2014 | SH02 | Sub-division of shares on 12 August 2014 | |
11 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 12 August 2014
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04 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Ian Robert Dickie as a director on 12 August 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Allan John Provins as a director on 12 August 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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10 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
06 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 |