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ECOCLEEN SERVICES (OPERATIONS) LIMITED

Company number 07756969

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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)
22 Nov 2020 PSC02 Notification of Esl Facilities Management Limited as a person with significant control on 1 January 2018
22 Nov 2020 CH01 Director's details changed for Mr Jean-Henri Gareth Beukes on 18 June 2018
09 Apr 2020 AD02 Register inspection address has been changed from Regency House 33 Wood Street Barnet Herts EN5 4BE England to Reading Bridge House 8th Floor George Street Reading RG1 8LS
06 Apr 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2019 CS01 Confirmation statement made on 31 January 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Barend Hendrik Johannes Beukes on 1 June 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 AD01 Registered office address changed from 1st Floor, Videcom House Newtown Road Henley-on-Thames RG9 1HG England to Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA on 22 June 2018
06 Feb 2018 AD02 Register inspection address has been changed from Unit 3 Eagles Wood Business Park, Woodlands Lane Bradley Stoke Bristol BS32 4EU England to Regency House 33 Wood Street Barnet Herts EN5 4BE
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr Barend Henrik Johannes Beukes on 13 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
01 Mar 2017 CH01 Director's details changed for Mr Jean-Henri Gareth Beukes on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Unit 3 Eagles Wood Business Park, Woodlands Lane Almondsbury Bristol BS32 4EU England to 1st Floor, Videcom House Newtown Road Henley-on-Thames RG9 1HG on 1 March 2017
21 Nov 2016 AD02 Register inspection address has been changed from Tauntfield South Road Taunton Somerset TA1 3nd United Kingdom to Unit 3 Eagles Wood Business Park, Woodlands Lane Bradley Stoke Bristol BS32 4EU
18 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AP01 Appointment of Mr Jean-Henri Gareth Beukes as a director on 1 October 2015
17 Nov 2015 AD01 Registered office address changed from South Wing Tauntfield South Road Taunton Somerset TA1 3nd to Unit 3 Eagles Wood Business Park, Woodlands Lane Almondsbury Bristol BS32 4EU on 17 November 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014