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ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Company number 03951107

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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 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
15 Sep 2024 MR01 Registration of charge 039511070008, created on 6 September 2024
22 Apr 2024 CH01 Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
24 Dec 2023 AA Accounts for a small company made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
07 Feb 2023 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 MR04 Satisfaction of charge 039511070004 in full
30 Mar 2022 MR04 Satisfaction of charge 039511070005 in full
30 Mar 2022 MR04 Satisfaction of charge 039511070006 in full
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
21 Mar 2022 CH01 Director's details changed for Ms Leigh Anne Cammack on 21 March 2022
29 Dec 2021 AA Accounts for a small company made up to 4 April 2021
17 Aug 2021 MR01 Registration of charge 039511070007, created on 6 August 2021
16 Apr 2021 AA Accounts for a small company made up to 5 April 2020
20 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 Aug 2020 MR01 Registration of charge 039511070006, created on 18 August 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CC04 Statement of company's objects
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/company business 17/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 MR01 Registration of charge 039511070005, created on 18 October 2019
22 Oct 2019 MR01 Registration of charge 039511070004, created on 18 October 2019
25 Sep 2019 MR04 Satisfaction of charge 3 in full
23 Sep 2019 PSC05 Change of details for Ecologia Environmental Solutions Holdings Limited as a person with significant control on 11 September 2019