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ECORYS SURVEY LTD

Company number 04075845

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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 May 2017 AP01 Appointment of Mr Stuart Kurt Roberts as a director on 31 March 2017
05 May 2017 AP03 Appointment of Mr Stuart Kurt Roberts as a secretary on 31 March 2017
05 May 2017 TM01 Termination of appointment of Darryn William Harold Hedges as a director on 31 March 2017
05 May 2017 TM02 Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017
24 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 May 2016 TM01 Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
18 Apr 2016 RP04 Second filing of TM02 previously delivered to Companies House
22 Mar 2016 AP03 Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
22 Mar 2016 AP01 Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Malcolm David Higham as a director on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Malcolm David Higham as a secretary on 22 March 2015
  • ANNOTATION Clarification a second filed TM02 was registered on 18/04/2016
03 Mar 2016 AP01 Appointment of Mr Michael Leslie Davis as a director on 1 March 2016
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015 CH01 Director's details changed for Mr Christopher Mark Ralph on 6 August 2014
12 Aug 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
12 Aug 2015 AA Accounts for a small company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
16 Oct 2013 TM01 Termination of appointment of Rosalyn Grimes as a director
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
08 Apr 2013 AD01 Registered office address changed from Vincent House Quay Place 92-93 Edward Street Birmingham B1 2RA England on 8 April 2013
05 Oct 2012 TM01 Termination of appointment of Paul Jeffrey as a director
26 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders