ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 11/03/2511 March 2025 | Appointment of Andrea Maestri as a director on 2025-03-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 15/09/2415 September 2024 | Registration of charge 039511070008, created on 2024-09-06 |
| 22/04/2422 April 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 07/02/237 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 30/03/2230 March 2022 | Satisfaction of charge 039511070005 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 039511070004 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 039511070006 in full |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-04-04 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | ADOPT ARTICLES 17/10/2019 |
| 05/11/195 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039511070005 |
| 22/10/1922 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039511070004 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED / 11/09/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 172 CHESTER ROAD HELSBY WA6 0AR UNITED KINGDOM |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM SECURITY GATEHOUSE KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8AG |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED |
| 19/09/1919 September 2019 | CESSATION OF GIACOMO MAINI AS A PSC |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MS SALLY EVANS |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR FELIPE COUTO |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS CLAIRE KNIGHTON |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 19/09/1919 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY GIACOMO MAINI |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UNDERWOOD |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEEHAN |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR PHILIP JOHN UNDERWOOD |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR PHILIP JOHN UNDERWOOD |
| 20/11/1720 November 2017 | |
| 20/11/1720 November 2017 | |
| 09/06/179 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PAUL SHEEHAN |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MS LEIGH ANNE CAMMACK |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANKLEY |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM SITTINGBOURNE RESEARCH CENTRE SECURITY GATEHOUSE SITTINGBOURNE KENT ME9 8AG |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERSGILL |
| 19/04/1319 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERSGILL |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECTION 519 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR IAN MICHAEL SUMMERSGILL |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ENRICO BENEDETTI |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR THOMAS WILLIAM BRANKLEY |
| 25/03/1125 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IVANO MENOZZI |
| 09/11/109 November 2010 | ADOPT ARTICLES 01/11/2010 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1015 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JEREMY LENN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVANO MENOZZI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO MAINI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JEREMY LENN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAYES / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENRICO BENEDETTI / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GIACOMO MAINI / 20/10/2009 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LENN / 20/03/2009 |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ALTER ARTICLES 04/06/00 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED BIOTERRA ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 10 NEW STREET ST. DUNSTANS CANTERBURY KENT CT2 8AU |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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