ECOLUTION INTERNATIONAL LOGISTICS LTD
Company number 15089294 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Micro company accounts made up to 2025-08-31 · 9 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with updates · 4 pages | View document |
| 9 Jul 2026 | Registered office address changed from Unit 2, 30-40 Underwood Street London Greater London N1 7JQ England to The Brew Eagle Ltd 163 City Road London EC1V 1NR on 2026-07-09 · 1 page | View document |
| 29 Apr 2026 | Notification of Yuet Yuen Yau as a person with significant control on 2026-04-27 · 2 pages | View document |
| 29 Apr 2026 | Termination of appointment of Nok Him Matthew Hui as a director on 2026-04-27 · 1 page | View document |
| 29 Apr 2026 | Cessation of Prime Intelligence Ltd as a person with significant control on 2026-04-27 · 1 page | View document |
| 29 Apr 2026 | Appointment of Ms Yuet Yuen Yau as a director on 2026-04-27 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 27 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 5 pages | View document |
| 10 Nov 2025 | Termination of appointment of Guangjian Zhao as a director on 2025-11-10 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Nok Him Matthew Hui as a director on 2025-09-04 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 14 Mar 2025 | Termination of appointment of Wenxiu Zhang as a director on 2025-03-13 · 1 page | View document |
| 14 Mar 2025 | Cessation of Wenxiu Zhang as a person with significant control on 2025-03-13 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Guangjian Zhao as a director on 2025-03-11 · 2 pages | View document |
| 19 Feb 2025 | Change of details for Ms Wenxiu Zhang as a person with significant control on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Notification of Prime Intelligence Ltd as a person with significant control on 2025-02-19 · 2 pages | View document |
| 22 Jan 2025 | Termination of appointment of Wenxiu Zhang as a secretary on 2025-01-21 · 1 page | View document |
| 22 Jan 2025 | Appointment of Ms Wenxiu Zhang as a director on 2025-01-21 · 2 pages | View document |
| 22 Jan 2025 | Cessation of Guangjian Zhao as a person with significant control on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Notification of Wenxiu Zhang as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Guangjian Zhao as a director on 2025-01-21 · 1 page | View document |
| 13 Jan 2025 | Registered office address changed from 38 Judge Street Watford WD24 5AW England to Unit 2, 30-40 Underwood Street London Greater London N1 7JQ on 2025-01-13 · 1 page | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 19 Mar 2024 | Appointment of Ms Wenxiu Zhang as a secretary on 2024-03-19 · 2 pages | View document |
| 22 Aug 2023 | Incorporation · 10 pages | View document |