ECOFYS UK LIMITED

Company number 04180444

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 15 March 2011	(14 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Sep 2010	TM01	Termination of appointment of Arjan Ten Elshof as a director	(1 page)
26 Jul 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(14 pages)
09 Jun 2010	AP01	Appointment of Director Manon Maria Antoinette Alida Janssen as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Freerk Bisschop as a director	(1 page)
04 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 2,215,243.94	(4 pages)
22 Dec 2009	TM01	Termination of appointment of Cornelius Van Der Leun as a director	(2 pages)
26 Nov 2009	AUD	Auditor's resignation	(1 page)
18 Nov 2009	AP01	Appointment of Arjan Ten Elshof as a director	(3 pages)
11 Nov 2009	AP01	Appointment of Cornelius Jan Van Der Leun as a director	(2 pages)
04 Sep 2009	288b	Appointment terminated secretary adrianus van wijk	(1 page)
04 Sep 2009	288a	Director appointed ecofys investments bv	(2 pages)
01 Jun 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Dec 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
19 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Jan 2008	SA	Statement of affairs	(1 page)
07 Jan 2008	88(2)R	Ad 19/11/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: 3 temple quay temple back east bristol BS1 6DZ	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
10 Apr 2007	363s	Return made up to 15/03/07; full list of members	(7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)

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