ECO-SPHERE WORLDWIDE LIMITED

Company number 09193469

Date	Type	Description	View / Download
22 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Stephen Paul Price as a director on 21 April 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 091934690001, created on 9 March 2016	(15 pages)
12 Jan 2016	AD01	Registered office address changed from Pencoed Technology Park Pencoed Bridgend South Wales CF35 5HZ to Indycube Innovation Centre Bridgend Science Park, Technology Park Bridgend CF31 3NA on 12 January 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	(5 pages)
12 Jan 2016	TM01	Termination of appointment of David John Carson as a director on 31 December 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mr Anthony John Adams as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Anthony John Adams as a director on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of David John Carson as a secretary on 6 October 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Steven Paul Price as a director on 9 March 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of David Michael Green as a director on 9 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	(4 pages)
19 Jan 2015	AP01	Appointment of Dr David John Carson as a director on 16 January 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Dr David John Carson as a secretary on 16 January 2015	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 7 Hillgate Place Balham London SW12 9ER to Pencoed Technology Park Pencoed Bridgend South Wales CF35 5HZ on 2 December 2014	(1 page)
26 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Ravindran Selvarajah as a director on 29 August 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Narinder Pal Bharaj as a director on 29 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr David Michael Green as a director on 29 August 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Ms Jennifer Jane Lewis on 29 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Narinder Pal Bharaj as a director on 29 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Ms Jennifer Jane Lewis as a director on 29 August 2014	(2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1,000	(27 pages)

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