ECOLOGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 052761910004, created on 2025-07-18 |
| 16/01/2516 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 08/10/248 October 2024 | Registration of charge 052761910003, created on 2024-10-07 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 052761910002 in full |
| 15/07/2415 July 2024 | Termination of appointment of Thomas Gray as a director on 2024-06-30 |
| 15/07/2415 July 2024 | Appointment of Mr Babak Fardaghaie as a director on 2024-07-01 |
| 15/07/2415 July 2024 | Termination of appointment of Gaynor Lloyd as a director on 2024-06-30 |
| 15/07/2415 July 2024 | Termination of appointment of Marc Bryan Owen as a director on 2024-06-30 |
| 15/07/2415 July 2024 | Termination of appointment of Paul Barry as a director on 2024-06-30 |
| 20/06/2420 June 2024 | Termination of appointment of Josef Saunders as a director on 2024-06-04 |
| 20/06/2420 June 2024 | Termination of appointment of Peter Hadfield as a director on 2024-06-04 |
| 12/04/2412 April 2024 | Termination of appointment of Karl David Goodbun as a director on 2024-03-11 |
| 12/04/2412 April 2024 | Termination of appointment of Dominic Carl Farmer as a director on 2024-04-05 |
| 19/03/2419 March 2024 | Appointment of Eugenie Christine Regan as a director on 2024-03-04 |
| 01/03/241 March 2024 | Termination of appointment of Timothy John Goodwin as a director on 2024-02-29 |
| 29/11/2329 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Registration of charge 052761910002, created on 2023-06-05 |
| 13/01/2313 January 2023 | Satisfaction of charge 052761910001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 24/11/2224 November 2022 | Appointment of Mr Stuart Leslie Abbs as a director on 2022-11-22 |
| 24/11/2224 November 2022 | Appointment of Thomas Gray as a director on 2022-11-22 |
| 24/11/2224 November 2022 | Appointment of Marc Bryan Owen as a director on 2022-11-22 |
| 24/11/2224 November 2022 | Appointment of Mrs Gaynor Lloyd as a director on 2022-11-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Dominic Carl Farmer as a secretary on 2021-06-04 |
| 14/06/2114 June 2021 | Appointment of Thomas Gray as a secretary on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR PETER HADFIELD |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR JOSEF SAUNDERS |
| 07/11/177 November 2017 | CESSATION OF TIMOTHY JOHN GOODWIN AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECOLOGY SOLUTIONS GROUP LIMITED |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED KARL DAVID GOODBUN |
| 11/11/1511 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM CROSSMAYS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTER GLOUCESTERSHIRE GL54 1AB |
| 02/12/132 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM THE COKENACH ESTATE BARKWAY ROYSTON HERTFORDSHIRE SG8 8DL |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM CROSSWAYS HOUSE, THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AB |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 50.00 |
| 17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 03/06/13 |
| 17/06/1317 June 2013 | REDUCE ISSUED CAPITAL 03/06/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/11/1229 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC CARL FARMER / 02/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GOODWIN / 02/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARL FARMER / 02/11/2011 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | DIV |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CARL FARMER / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GOODWIN / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DOMINIC FARMER |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: CROSSWAY HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AD |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: THE OLD GRANARY, BROOKLANDS BROUGHTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HU |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
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