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THE ECOLOGICAL ENGINE COMPANY LIMITED

Company number 03403500

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
17 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
09 Feb 2019 PSC08 Notification of a person with significant control statement
05 Feb 2019 PSC07 Cessation of John Simpson Budd as a person with significant control on 28 January 2019
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
13 Mar 2018 PSC01 Notification of John Simpson Budd as a person with significant control on 6 April 2016
13 Mar 2018 PSC07 Cessation of Overleaf Limited as a person with significant control on 6 April 2016
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Jan 2017 TM01 Termination of appointment of Richard Horby Phillips as a director on 24 January 2017
04 Jan 2017 AP01 Appointment of Ms Kirsty Susan Redfern as a director on 3 January 2017
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
25 Jul 2016 TM01 Termination of appointment of William Stender as a director on 6 June 2016
25 Jul 2016 AP01 Appointment of Mr Richard Horby Phillips as a director on 6 June 2016
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,527,158
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,527,158