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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)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
30 Aug 2017	TM01	Termination of appointment of Ecofys Investments Bv as a director on 10 August 2017	View PDF Termination of appointment of Ecofys Investments Bv as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	AP01	Appointment of Ms Monica Mary Weed as a director on 10 August 2017	View PDF Appointment of Ms Monica Mary Weed as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AP01	Appointment of Ms Julie Marie Howard as a director on 10 August 2017	View PDF Appointment of Ms Julie Marie Howard as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	AP01	Appointment of Mr Scott Harper as a director on 10 August 2017	View PDF Appointment of Mr Scott Harper as a director on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	TM01	Termination of appointment of Thijs Aarten as a director on 7 August 2017	View PDF Termination of appointment of Thijs Aarten as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AD01	Registered office address changed from C/O Ecofys Uk Ltd Suite 311 1 Alie Street London E1 8DE to 100 New Bridge Street London EC4V 6JA on 13 April 2017	View PDF Registered office address changed from C/O Ecofys Uk Ltd Suite 311 1 Alie Street London E1 8DE to 100 New Bridge Street London EC4V 6JA on 13 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,215,242	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,215,242 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 May 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,215,242	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2,215,242 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AP01	Appointment of Mr Thijs Aarten as a director on 1 May 2015	View PDF Appointment of Mr Thijs Aarten as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Manon Maria Antoinette Alida Janssen as a director on 30 March 2015	View PDF Termination of appointment of Manon Maria Antoinette Alida Janssen as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
03 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,215,242	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,215,242 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
17 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Jun 2012	AR01	Annual return made up to 7 May 2012	View PDF Annual return made up to 7 May 2012 - link opens in a new window - 14 pages (14 pages)
18 Apr 2012	CH02	Director's details changed for Ecofys Investments Bv on 1 January 2012	View PDF Director's details changed for Ecofys Investments Bv on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AD01	Registered office address changed from Suite 208-209 1 Alie Street London E1 8DE on 5 April 2012	View PDF Registered office address changed from Suite 208-209 1 Alie Street London E1 8DE on 5 April 2012 - link opens in a new window - 1 page (1 page)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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