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ECOLOGY SOLUTIONS HOLDINGS LIMITED

Company number 12505483

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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)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR04	Satisfaction of charge 125054830002 in full	View PDF Satisfaction of charge 125054830002 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AP01	Appointment of Mr Babak Fardaghaie as a director on 1 July 2024	View PDF Appointment of Mr Babak Fardaghaie as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Marc Bryan Owen as a director on 30 June 2024	View PDF Termination of appointment of Marc Bryan Owen as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Gaynor Lloyd as a director on 30 June 2024	View PDF Termination of appointment of Gaynor Lloyd as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Paul Barry as a director on 30 June 2024	View PDF Termination of appointment of Paul Barry as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	TM01	Termination of appointment of Thomas Gray as a director on 30 June 2024	View PDF Termination of appointment of Thomas Gray as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Peter Michael Hadfield as a director on 4 June 2024	View PDF Termination of appointment of Peter Michael Hadfield as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Josef Daniel Saunders as a director on 4 June 2024	View PDF Termination of appointment of Josef Daniel Saunders as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024	View PDF Termination of appointment of Dominic Carl Farmer as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AP01	Appointment of Eugenie Christine Regan as a director on 4 March 2024	View PDF Appointment of Eugenie Christine Regan as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Timothy John Goodwin as a director on 29 February 2024	View PDF Termination of appointment of Timothy John Goodwin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge 125054830002, created on 5 June 2023	View PDF Registration of charge 125054830002, created on 5 June 2023 - link opens in a new window - 24 pages (24 pages)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR04	Satisfaction of charge 125054830001 in full	View PDF Satisfaction of charge 125054830001 in full - link opens in a new window - 1 page (1 page)

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ECOLOGY SOLUTIONS HOLDINGS LIMITED

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