ECOSECURITIES GROUP LIMITED

Company number 03302690

Date	Type	Description	View / Download
20 May 2015	AD04	Register(s) moved to registered office address 55 New Bond Street New Bond Street London W1S 1DG	(1 page)
20 May 2015	TM01	Termination of appointment of Joginder Singh Bhogal as a director on 1 August 2014	(1 page)
20 May 2015	TM02	Termination of appointment of Joginder Bhogal as a secretary on 1 August 2014	(1 page)
20 May 2015	TM02	Termination of appointment of Joginder Bhogal as a secretary on 1 August 2014	(1 page)
20 May 2015	AP03	Appointment of Jean-Francois Steels as a secretary on 1 August 2014	(2 pages)
20 May 2015	AD01	Registered office address changed from 40-41 Park End Street Oxford OX1 1JD to 55 New Bond Street New Bond Street London W1S 1DG on 20 May 2015	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 695.33345	(5 pages)
16 Oct 2013	TM02	Termination of appointment of Komal Shah as a secretary	(1 page)
16 Oct 2013	AP03	Appointment of Mr. Joginder Bhogal as a secretary	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Jun 2013	TM01	Termination of appointment of Adrian Fernando as a director	(1 page)
24 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2013	AD02	Register inspection address has been changed	(1 page)
01 Feb 2013	TM01	Termination of appointment of James Thompson as a director	(1 page)
25 Jan 2013	AP01	Appointment of Mr. Jose Tumkaya as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	CH01	Director's details changed for Mr Adrian Fernando on 15 January 2012	(2 pages)
16 Jan 2012	CH01	Director's details changed for Mr James Christopher Thompson on 15 January 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Feb 2011	CH03	Secretary's details changed for Ms. Komal Shah on 11 February 2011	(1 page)
19 Jan 2011	CH01	Director's details changed for Mr Adrian Fernanado on 19 January 2011	(2 pages)