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ECOFYS UK LIMITED

Company number 04180444

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
01 May 2020	SH19	Statement of capital on 1 May 2020 GBP 1	View PDF Statement of capital on 1 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 May 2020	CAP-SS	Solvency Statement dated 23/04/20	View PDF Solvency Statement dated 23/04/20 - link opens in a new window - 5 pages (5 pages)
01 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/04/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/04/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC02	Notification of Guidehouse Inc. as a person with significant control on 23 August 2018	View PDF Notification of Guidehouse Inc. as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Navigant Consulting, Inc as a person with significant control on 23 August 2018	View PDF Cessation of Navigant Consulting, Inc as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Deborah Frances Ricci as a director on 11 October 2019	View PDF Appointment of Deborah Frances Ricci as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Scott Ralston Mcintyre as a director on 11 October 2019	View PDF Appointment of Scott Ralston Mcintyre as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Shamir Patel as a director on 11 October 2019	View PDF Appointment of Shamir Patel as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Edward Clinton Eich as a director on 11 October 2019	View PDF Appointment of Edward Clinton Eich as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Stephen Rodney Lieberman as a director on 11 October 2019	View PDF Termination of appointment of Stephen Rodney Lieberman as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Monica Mary Weed as a director on 11 October 2019	View PDF Termination of appointment of Monica Mary Weed as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Julie Marie Howard as a director on 11 October 2019	View PDF Termination of appointment of Julie Marie Howard as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AP01	Appointment of Stephen Rodney Lieberman as a director on 13 November 2018	View PDF Appointment of Stephen Rodney Lieberman as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Scott Harper as a director on 13 November 2018	View PDF Termination of appointment of Scott Harper as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 Sep 2018	PSC02	Notification of Navigant Consulting, Inc as a person with significant control on 23 August 2018	View PDF Notification of Navigant Consulting, Inc as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC07	Cessation of Navigant Consulting (Europe) Limited as a person with significant control on 23 August 2018	View PDF Cessation of Navigant Consulting (Europe) Limited as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)

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