ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Company number 03951107

Date	Type	Description	View / Download
20 Sep 2019	AD01	Registered office address changed from 172 Chester Road Helsby WA6 0AR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 20 September 2019	(1 page)
20 Sep 2019	AD01	Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG to 172 Chester Road Helsby WA6 0AR on 20 September 2019	(1 page)
19 Sep 2019	PSC02	Notification of Ecologia Environmental Solutions Holdings Limited as a person with significant control on 11 September 2019	(2 pages)
19 Sep 2019	PSC07	Cessation of Giacomo Maini as a person with significant control on 11 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Ms Claire Knighton as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Felipe Couto as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Ms Abigail Draper as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP03	Appointment of Ms Sally Evans as a secretary on 11 September 2019	(2 pages)
19 Sep 2019	TM02	Termination of appointment of Giacomo Maini as a secretary on 11 September 2019	(1 page)
19 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Jun 2018	TM01	Termination of appointment of Philip John Underwood as a director on 7 June 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Paul Sheehan as a director on 30 April 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
20 Nov 2017	AP01	Appointment of Mr Philip John Underwood as a director on 25 September 2017	(2 pages)
20 Nov 2017	ANNOTATION	Rectified TM01 was removed from the public register on 18/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
20 Nov 2017	ANNOTATION	Rectified AP01 was removed from the public register on 18/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 47,058	(5 pages)
04 Jan 2016	TM01	Termination of appointment of Thomas John Hayes as a director on 31 December 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Paul Sheehan as a director on 19 October 2015	(2 pages)