ECOSERVE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Director's details changed for Mrs Lynne Burton Giffin on 2023-10-01 |
| 09/08/249 August 2024 | Registered office address changed from Unit 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA England to 138 Lyndon Road Solihull B92 7QE on 2024-08-09 |
| 18/03/2418 March 2024 | Notification of Sbo Holdings Ltd as a person with significant control on 2023-10-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/03/2418 March 2024 | Cessation of Lynne Burton Giffin as a person with significant control on 2023-10-01 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Termination of appointment of Sean Burton-O'donnell as a secretary on 2023-10-01 |
| 17/01/2417 January 2024 | Appointment of Mrs Lynne Burton Giffin as a director on 2023-10-01 |
| 17/01/2417 January 2024 | Notification of Lynne Burton Giffin as a person with significant control on 2023-10-01 |
| 17/01/2417 January 2024 | Change of details for Mrs Lynne Burton Giffin as a person with significant control on 2023-10-01 |
| 17/01/2417 January 2024 | Cessation of Sean Michael Albert Burton-O'donnell as a person with significant control on 2023-10-01 |
| 17/01/2417 January 2024 | Termination of appointment of Sean Michael Albert Burton-O'donnell as a director on 2023-10-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 7 & 8 Edison Buildings Electric Wharf Coventry CV1 4JA on 2023-03-16 |
| 15/03/2315 March 2023 | Appointment of Mr Sean Burton-O'donnell as a secretary on 2023-03-10 |
| 15/03/2315 March 2023 | Cessation of Stacey Jayne Burton-O'donnell as a person with significant control on 2023-03-10 |
| 15/03/2315 March 2023 | Termination of appointment of Stacey Jayne Burton-O'donnell as a secretary on 2023-03-10 |
| 15/03/2315 March 2023 | Termination of appointment of Stacey Jayne Burton-O'donnell as a director on 2023-03-10 |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-12-08 with updates |
| 14/03/2314 March 2023 | Certificate of change of name |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | Director's details changed for Mrs Stacey Jayne Burton-O'donnell on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-22 |
| 22/02/2222 February 2022 | Secretary's details changed for Mrs Stacey Jayne Burton-O'donnell on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mr Sean Michael Albert Burton-O'donnell as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Mrs Stacey Jayne Burton-O'donnell as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Mr Sean Michael Albert Burton-O'donnell on 2022-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/209 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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