ECOSERV HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 03/07/243 July 2024 | Liquidators' statement of receipts and payments to 2024-05-03 |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Statement of affairs |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 2023-05-18 |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Satisfaction of charge 090683930001 in full |
| 14/10/2114 October 2021 | Registration of charge 090683930002, created on 2021-10-12 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Termination of appointment of Andre Christiaan Van Heerden as a director on 2021-01-01 |
| 05/02/215 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED ANDRE CHRISTIAAN VAN HEERDEN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NAISBY |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED CHRISTOPHER NAISBY |
| 22/11/2022 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 01/11/2017 |
| 28/10/2028 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND HENRIK JOHANNES BEUKES / 28/10/2020 |
| 28/10/2028 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAREND HENRIK JOHANNES BEUKES |
| 31/07/2031 July 2020 | SUB-DIVISION 14/07/20 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 12/07/2020 |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-HENRI BEUKES BEUKES |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND HENRIK JOHANNES BEUKES / 01/06/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 1ST FLOOR VIDECOM HOUSE NEWTOWN ROAD HENLEY-ON-THAMES RG9 1HG ENGLAND |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM UNIT 3 EAGLES WOOD BUSINESS PARK, WOODLANDS LANE ALMONDSBURY BRISTOL BS32 4EU ENGLAND |
| 01/03/171 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-HENRI GARETH BEUKES / 01/03/2017 |
| 01/03/171 March 2017 | COMPANY NAME CHANGED ESL (SOUTH WALES) LTD CERTIFICATE ISSUED ON 01/03/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/10/1615 October 2016 | DISS40 (DISS40(SOAD)) |
| 13/10/1613 October 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SOUTH WING TAUNTFIELD SOUTH ROAD TAUNTON SOMERSET TA1 3ND |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR JEAN-HENRI GARETH BEUKES |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAREND HENRIK JOHANNES BEUKES / 01/05/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM TAUNTFIELD SOUTH ROAD SOUTH WING SOUTH ROAD TAUNTON SOMERSET TA1 3ND UNITED KINGDOM |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/07/1517 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/143 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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