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ECO-BOS DEVELOPMENT LIMITED

Company number 06686237

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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)
02 Apr 2020 TM01 Termination of appointment of Khaled Galal Bichara as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr John David Hodkin as a director on 31 January 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
22 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 22 July 2019
22 Jul 2019 AP01 Appointment of Ms Frédérique Françoise Paule Berthier Raymond as a director on 30 June 2019
22 Jul 2019 TM01 Termination of appointment of Denis Philippe Marie Musson as a director on 30 June 2019
22 Jul 2019 AP01 Appointment of Mr Ashley John Shopland as a director on 30 June 2019
22 Jul 2019 TM01 Termination of appointment of Pierre Louis Marie Daniellou as a director on 30 June 2019
25 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 PSC02 Notification of Orascom Development Holding Ag as a person with significant control on 4 April 2018
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
29 Mar 2017 AP01 Appointment of Mr Pierre Daniellou as a director on 22 March 2017
21 Mar 2017 AP01 Appointment of Mr Khaled Galal Bichara as a director on 2 November 2016
24 Jan 2017 TM01 Termination of appointment of Thierry Salmona as a director on 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Eskandar Tooma as a director on 1 August 2016
06 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AP01 Appointment of Mr Samih Onsi Naguib Sawiris as a director on 19 October 2015
14 Nov 2015 TM01 Termination of appointment of Julien Renaud-Perret as a director on 19 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000,000
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000,000