ECOSECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO FERNANDEZ DE MELLO E SOUZA / 15/01/2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO FERNANDEZ DE MELLO E SOUZA |
| 19/02/1919 February 2019 | CESSATION OF JEAN-FRANÇOIS STEELS AS A PSC |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 62 - 1ST FLOOR BUCKINGHAM GATE LONDON SW1E 6AJ ENGLAND |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR PABLO FERNANDEZ DE MELLO E SOUZA |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DREUX |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS STEELS |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 55 NEW BOND STREET LONDON W1S 1DG |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANÇOIS STEELS |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC KOYANAGI |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED JEAN-FRANCOIS STEELS |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MARC GYO KOYANAGI |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE TUMKAYA |
| 04/03/164 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR CLARENDON HOUSE CORNMARKET STREET OXFORD OX1 3HJ ENGLAND |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER BHOGAL |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY JOGINDER BHOGAL |
| 20/11/1520 November 2015 | COMPANY RESTORED ON 20/11/2015 |
| 20/11/1520 November 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 40-41 PARK END STREET OXFORD OX1 1JD |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/01/1429 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR. JOGINDER BHOGAL |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY KOMAL SHAH |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERNANDO |
| 23/04/1323 April 2013 | SAIL ADDRESS CREATED |
| 23/04/1323 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR. JOSE TUMKAYA |
| 17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS. KOMAL SHAH / 11/02/2011 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX HOFMANN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR. JOGINDER SINGH BHOGAL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX TOM HOFMANN / 15/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERNANDO / 20/07/2009 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO MOURA COSTA |
| 15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KOMAL SHAH / 14/04/2009 |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MS. KOMAL SHAH |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY LE CHEN |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK BROWNE |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERNANADO / 23/01/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | SECRETARY APPOINTED PATRICK JAMES BROWNE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED ADRIAN FERNANADO |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACK MACDONALD |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JAMES CHRISTOPHER THOMPSON |
| 03/02/083 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 21 BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2NH |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL IRE OX1 2NP, BS2 8PE |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | COMPANY NAME CHANGED BUTTWOOD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/06/01 |
| 28/03/0128 March 2001 | S366A DISP HOLDING AGM 08/03/01 |
| 12/03/0112 March 2001 | £ NC 100/10000 02/03/01 |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 02/03/01 |
| 12/03/0112 March 2001 | ADOPT MEM AND ARTS 02/03/01 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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