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ECOLOGY SOLUTIONS GROUP LIMITED

Company number 10069594

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 MR04 Satisfaction of charge 100695940002 in full
15 Jul 2024 AP01 Appointment of Mr Babak Fardaghaie as a director on 1 July 2024
15 Jul 2024 TM01 Termination of appointment of Marc Bryan Owen as a director on 30 June 2024
15 Jul 2024 TM01 Termination of appointment of Gaynor Lloyd as a director on 30 June 2024
15 Jul 2024 TM01 Termination of appointment of Thomas Gray as a director on 30 June 2024
15 Jul 2024 TM01 Termination of appointment of Paul Barry as a director on 30 June 2024
20 Jun 2024 TM01 Termination of appointment of Peter Michael Hadfield as a director on 4 June 2024
20 Jun 2024 TM01 Termination of appointment of Josef Daniel Saunders as a director on 4 June 2024
12 Apr 2024 TM01 Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
19 Mar 2024 AP01 Appointment of Eugenie Christine Regan as a director on 4 March 2024
01 Mar 2024 TM01 Termination of appointment of Timothy John Goodwin as a director on 29 February 2024
10 Dec 2023 TM01 Termination of appointment of David George Harrison as a director on 20 November 2023
10 Dec 2023 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Jun 2023 MR01 Registration of charge 100695940002, created on 5 June 2023
20 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
13 Jan 2023 MR04 Satisfaction of charge 100695940001 in full