ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Company number 07330158

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Thomas John Hayes as a director on 31 December 2015	(1 page)
28 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 10,001	(6 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 653,001.004	(6 pages)
28 Aug 2014	AD01	Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG England to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Sittingbourne Research Centre Security Gatehouse Sittingbourne Kent ME9 8AG United Kingdom to Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG on 28 August 2014	(1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2013	(18 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
22 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 653,001 ANNOTATION A second filed AR01 was registered on 20/09/2013	(7 pages)
30 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(16 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Jan 2012	MISC	Section 519	(1 page)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(16 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Jan 2011	AP01	Appointment of Dr Michael Jeremy Lenn as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Thomas John Hayes as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Edmund Alfred Keith Lester as a director	(2 pages)
08 Dec 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 December 2010	(1 page)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 653,001	(4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2010	NEWINC	Incorporation	(22 pages)