ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED filing history - Find and update company information

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ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Company number 07330158

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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)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	MR04	Satisfaction of charge 073301580003 in full	View PDF Satisfaction of charge 073301580003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 073301580002 in full	View PDF Satisfaction of charge 073301580002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	MR04	Satisfaction of charge 073301580004 in full	View PDF Satisfaction of charge 073301580004 in full - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	MR01	Registration of charge 073301580005, created on 6 August 2021	View PDF Registration of charge 073301580005, created on 6 August 2021 - link opens in a new window - 142 pages (142 pages)
16 Apr 2021	AA	Accounts for a small company made up to 5 April 2020	View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 19 pages (19 pages)
20 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	MR01	Registration of charge 073301580004, created on 18 August 2020	View PDF Registration of charge 073301580004, created on 18 August 2020 - link opens in a new window - 156 pages (156 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	CH01	Director's details changed for Mr Giacomo Maini on 2 January 2020	View PDF Director's details changed for Mr Giacomo Maini on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/company business 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/company business 17/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Oct 2019	MR01	Registration of charge 073301580003, created on 18 October 2019	View PDF Registration of charge 073301580003, created on 18 October 2019 - link opens in a new window - 144 pages (144 pages)
22 Oct 2019	MR01	Registration of charge 073301580002, created on 18 October 2019	View PDF Registration of charge 073301580002, created on 18 October 2019 - link opens in a new window - 18 pages (18 pages)
25 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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