ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Company number 07330158

Date	Type	Description	View / Download
22 Oct 2019	MR01	Registration of charge 073301580002, created on 18 October 2019	(18 pages)
25 Sep 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Sep 2019	PSC02	Notification of Rsk Environment Limited as a person with significant control on 11 September 2019	(2 pages)
19 Sep 2019	AD01	Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 September 2019	(1 page)
19 Sep 2019	AP03	Appointment of Ms Sally Evans as a secretary on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Felipe Couto as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Ms Claire Knighton as a director on 11 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Ms Abigail Draper as a director on 11 September 2019	(2 pages)
19 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 11 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Edmund Alfred Keith Lester as a director on 11 September 2019	(1 page)
19 Sep 2019	PSC07	Cessation of Giacomo Maini as a person with significant control on 11 September 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
21 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
21 Nov 2017	CH01	Director's details changed for Mr Edmund Alfred Keith Lester on 14 November 2017	(2 pages)
20 Nov 2017	CH01	Director's details changed for Mr Edmund Alfred Keith Lester on 14 November 2017	(2 pages)
20 Nov 2017	ANNOTATION	Rectified The directors TM01 was removed on 22/02/2018 as it was factually inaccurate or is derived from something factually inaccurate
20 Nov 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 22/02/2018 as it Is invalid or ineffective
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Feb 2017	SH02	Sub-division of shares on 19 October 2016	(4 pages)
11 Jan 2017	SH02	Sub-division of shares on 19 October 2016	(4 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(36 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,001	(5 pages)