ECOTEC INVESTMENT SERVICES LTD

Company number 02331167

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Darryn William Harold Hedges as a director on 31 March 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Darryn William Harold Hedges as a secretary on 31 March 2017	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(4 pages)
03 May 2016	TM01	Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016	(2 pages)
22 Mar 2016	TM02	Termination of appointment of Malcolm David Higham as a secretary on 22 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Malcolm David Higham as a director on 22 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Michael Leslie Davis as a director on 1 March 2016	(2 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10,000	(5 pages)
25 Jun 2015	CH01	Director's details changed for Mr Christopher Mark Ralph on 6 August 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 10,000	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Apr 2013	AD01	Registered office address changed from Vincent House Quay Place 92-93 Edward Street Birmingham B1 2RA England on 8 April 2013	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
12 Oct 2011	TM01	Termination of appointment of Peter Burgess as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(6 pages)
30 Sep 2010	CERTNM	Company name changed ecorys uk LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)