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ECO WORLD LONDON HOLDINGS LIMITED

Company number 06015653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2024 TM01 Termination of appointment of Colin Enticknap as a director on 31 May 2024
28 Mar 2024 TM01 Termination of appointment of Andrew Chew Kwang Ming as a director on 25 March 2024
19 Mar 2024 AA Group of companies' accounts made up to 31 October 2023
07 Mar 2024 MR04 Satisfaction of charge 060156530010 in full
07 Mar 2024 MR04 Satisfaction of charge 060156530011 in full
06 Feb 2024 AD01 Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024
15 Sep 2023 AD01 Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
06 Jun 2023 TM01 Termination of appointment of Khim Wah Chang as a director on 28 May 2023
05 Jun 2023 TM01 Termination of appointment of Kee Sin Liew as a director on 28 May 2023
20 May 2023 AA Group of companies' accounts made up to 31 October 2022
21 Mar 2023 TM01 Termination of appointment of Hsing Yao Cheng as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Andrew Chew Kwang Ming as a director on 6 March 2023
08 Mar 2023 CH01 Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023
23 Dec 2022 MR04 Satisfaction of charge 060156530004 in full
23 Dec 2022 MR04 Satisfaction of charge 060156530005 in full
23 Sep 2022 CH01 Director's details changed for Mr Heng Leong Cheong on 23 September 2022
25 Jul 2022 MR04 Satisfaction of charge 060156530008 in full
25 Jul 2022 MR04 Satisfaction of charge 060156530009 in full
14 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
05 Jul 2022 TM01 Termination of appointment of Yee How Choong as a director on 23 June 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Mar 2022 MR01 Registration of charge 060156530010, created on 3 March 2022
04 Mar 2022 MR01 Registration of charge 060156530011, created on 3 March 2022
12 Jul 2021 CH01 Director's details changed for Mr Hsing Yao Cheng on 1 July 2021