ECO-BOS DEVELOPMENT LIMITED

Company number 06686237

Date	Type	Description	View / Download
22 Jul 2019	TM01	Termination of appointment of Denis Philippe Marie Musson as a director on 30 June 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Ashley John Shopland as a director on 30 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Pierre Louis Marie Daniellou as a director on 30 June 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
04 Apr 2018	PSC02	Notification of Orascom Development Holding Ag as a person with significant control on 4 April 2018	(2 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
18 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
29 Mar 2017	AP01	Appointment of Mr Pierre Daniellou as a director on 22 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Khaled Galal Bichara as a director on 2 November 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Thierry Salmona as a director on 31 December 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
16 Sep 2016	TM01	Termination of appointment of Eskandar Tooma as a director on 1 August 2016	(1 page)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Jan 2016	AP01	Appointment of Mr Samih Onsi Naguib Sawiris as a director on 19 October 2015	(2 pages)
14 Nov 2015	TM01	Termination of appointment of Julien Renaud-Perret as a director on 19 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000,000	(6 pages)
19 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,000,000	(6 pages)
19 Sep 2014	CH03	Secretary's details changed for Henri Simon Trahair Davies on 19 September 2014	(1 page)
19 Sep 2014	CH01	Director's details changed for Denis Philippe Marie Musson on 19 September 2014	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Oct 2013	AP01	Appointment of Mr Alexander Harry Yule-Smith as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Eskandar Tooma as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Gerhard Niesslein as a director	(1 page)