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BE ECO WORLD NOMINEE LIMITED

Company number 11059739

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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)
08 May 2024 AA Accounts for a small company made up to 31 October 2023
07 Mar 2024 MR04 Satisfaction of charge 110597390007 in full
07 Mar 2024 MR04 Satisfaction of charge 110597390008 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
29 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
15 Sep 2023 PSC05 Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023
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
17 Jun 2023 AA Accounts for a small company made up to 31 October 2022
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 110597390002 in full
23 Dec 2022 MR04 Satisfaction of charge 110597390003 in full
06 Dec 2022 MR04 Satisfaction of charge 110597390004 in full
22 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
23 Sep 2022 CH01 Director's details changed for Mr Heng Leong Cheong on 23 September 2022
25 Jul 2022 MR04 Satisfaction of charge 110597390005 in full
25 Jul 2022 MR04 Satisfaction of charge 110597390006 in full
14 Jul 2022 AA Accounts for a small company made up to 31 October 2021
07 Mar 2022 MR01 Registration of charge 110597390008, created on 3 March 2022
04 Mar 2022 MR01 Registration of charge 110597390007, created on 3 March 2022
19 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
26 Mar 2021 AA Accounts for a small company made up to 31 October 2020
04 Mar 2021 AP01 Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021
23 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
11 Nov 2020 PSC05 Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020
19 Oct 2020 CH01 Director's details changed for Mr Heng Leong Cheong on 14 October 2020