ECONOMICS FOR THE ENVIRONMENT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/12/246 December 2024 | Registration of charge 029179070005, created on 2024-12-05 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 15/05/2315 May 2023 | Termination of appointment of Rohit Champakbhai Mistry as a director on 2023-05-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/05/2211 May 2022 | Director's details changed for Ms Zehra Ece Ozdemiroglu on 2022-05-10 |
| 11/05/2211 May 2022 | Registered office address changed from 3rd Floor 4 City Road London London EC1Y 2AA England to 10F Printing House Yard Hackney Road London E2 7PR on 2022-05-11 |
| 11/05/2211 May 2022 | Change of details for Miss Zehra Ece Ozdemiroglu as a person with significant control on 2022-05-10 |
| 11/05/2211 May 2022 | Director's details changed for Mr Allan John Provins on 2022-05-10 |
| 11/05/2211 May 2022 | Director's details changed for Mr Rohit Champakbhai Mistry on 2022-05-10 |
| 11/05/2211 May 2022 | Director's details changed for Mr Ian Robert Dickie on 2022-05-10 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/08/1919 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS ZEHRA ECE OZDEMIROGLU / 04/07/2017 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT CHAMPAKBHAI MISTRY / 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZEHRA ECE OZDEMIROGLU / 04/07/2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ROHIT CHAMPAKBHAI MISTRY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZEHRA ECE OZDEMIROGLU / 01/06/2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/09/1411 September 2014 | SUB-DIVISION 12/08/14 |
| 11/09/1411 September 2014 | SUB DIVIDE 12/08/2014 |
| 11/09/1411 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 131.58 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR ALLAN JOHN PROVINS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR IAN ROBERT DICKIE |
| 17/04/1417 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/06/1325 June 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY WSM SERVICES LIMITED |
| 14/05/1214 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/06/1124 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 23/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZEHRA ECE OZDEMIROGLU / 23/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 26/05/1026 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA HOWARTH |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/05/038 May 2003 | S-DIV 15/04/03 |
| 08/05/038 May 2003 | £ NC 100/200 15/04/03 |
| 08/05/038 May 2003 | SUBDIVIDED 15/04/03 |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD LONDON SW19 8RR |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED ECONOMICS FOR THE ENVIRONMENT LI MITED CERTIFICATE ISSUED ON 29/06/94 |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/94 |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 27/05/9427 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/94 |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED WSM FORTY LIMITED CERTIFICATE ISSUED ON 24/05/94 |
| 12/04/9412 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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