ECO-BOS DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Registration of charge 066862370003, created on 2024-12-20 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 19/08/2419 August 2024 | Termination of appointment of Maher Rafik Maksoud as a director on 2024-06-30 |
| 26/06/2426 June 2024 | Appointment of Benoit Pierre Gerard Roussel as a director on 2024-06-07 |
| 26/06/2426 June 2024 | Appointment of Mr Kevin James Forsyth as a director on 2024-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on 2022-10-20 |
| 04/11/224 November 2022 | Appointment of Pierre Lebreuil as a director on 2022-10-20 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066862370002 |
| 26/06/2026 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066862370001 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KHALED BICHARA |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDELHAMID ABOUYOUSSEF / 02/04/2020 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ABDELHAMID ABOUYOUSSEF |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR JOHN DAVID HODKIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 22/07/1922 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2019 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS MUSSON |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DANIELLOU |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR ASHLEY JOHN SHOPLAND |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MS FRÉDÉRIQUE FRANÇOISE PAULE BERTHIER RAYMOND |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORASCOM DEVELOPMENT HOLDING AG |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR PIERRE DANIELLOU |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR KHALED GALAL BICHARA |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THIERRY SALMONA |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ESKANDAR TOOMA |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR SAMIH ONSI NAGUIB SAWIRIS |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIEN RENAUD-PERRET |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HENRI SIMON TRAHAIR DAVIES / 19/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PHILIPPE MARIE MUSSON / 19/09/2014 |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ESKANDAR TOOMA |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERHARD NIESSLEIN |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR ALEXANDER HARRY YULE-SMITH |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMED EL SHAMY |
| 05/09/135 September 2013 | SAIL ADDRESS CREATED |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF UNITED KINGDOM |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRON |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 2 GREAT EASTERN BUILDING BRUNEL BUSINESS PARK ST. AUSTELL CORNWALL PL25 4TJ |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN RENAUD PERRETT / 12/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED GERHARD NIESSLEIN |
| 06/09/126 September 2012 | DIRECTOR APPOINTED AHMED IBRAHIM WAGIH EL SAYED EL SHAMY |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODKIN |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMIH SAWRIS |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMIT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HANI AYAD ATALLA |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMR SHETA |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SHOPLAND |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DANIELLOU |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YULE-SMITH |
| 26/09/1126 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED AMR NABIL SHETA |
| 09/11/109 November 2010 | DIRECTOR APPOINTED PIERRE DANIELLOU |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN DAVID HODKIN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED HANI SHEHATA AYAD ATALLA |
| 22/09/1022 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED THIERRY SALMONA |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM PARMOOR CENTRE PAR MOOR ROAD PAR CORNWALL PL24 2SQ |
| 09/06/109 June 2010 | ADOPT ARTICLES 20/05/2010 |
| 09/06/109 June 2010 | 20/05/10 STATEMENT OF CAPITAL GBP 10000000 |
| 09/06/109 June 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 2500000 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED JULIEN RENAUD PERRETT |
| 09/06/109 June 2010 | DIRECTOR APPOINTED RAYMOND CRON |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODKIN |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR TIMOTHY BARTEL SMIT |
| 08/06/108 June 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ASHLEY JOHN SHOPLAND |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR SAMIH ONSI NAGUIB SAWRIS |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ALEXANDER HARRY YULE-SMITH |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 24/05/1024 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | COMPANY NAME CHANGED IMERYS CLAY VISION PROJECT LIMITED CERTIFICATE ISSUED ON 24/05/10 |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 19/03/1019 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | SECRETARY APPOINTED HENRI SIMON TRAHAIR DAVIES |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY DALVIR DHESI |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 19/02/0919 February 2009 | GBP NC 100/2100100 17/12/2008 |
| 19/02/0919 February 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 22/01/0922 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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