ECOSECURITIES LIMITED
Company is dissolved
General Information
NAME
ECOSECURITIES LIMITED
COMPANY NUMBER
04141986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
16/01/2001
(23 years and 9 months old)
WEBSITE
ECOSECURITIES.COM
CONFIRMATION STATEMENT MADE UP TO
15/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
16/01/2001
05/06/2001
BUTTWOOD ENTERPRISES LIMITED
OXFORD
OX4 1HL
Telephone: 02071223302
TPS: No
8 King Edward Street
Oxford
OX4 1HL
OX4 1HL
Telephone: 71223302
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Board Member Pablo Fernandez De Mello E Souza (925429533) Appointed |
Credit Risk Overview
Want to learn more about ECOSECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOSECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
02/03/2001 - 24/09/2003 (2 years and 6 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 02/03/2001 - 23/04/2009 (8 years and 1 months) Secretary: 02/03/2001 - 31/01/2003 (1 years and 10 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
31/01/2003 - 01/07/2004 (1 years and 5 months) Born in Jul 1948 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Change in Reg. Office |
| 18/01/2019 | New Board Member Pablo Fernandez De Mello E Souza (925429533) Appointed |
| 17/01/2019 | Nicolas David Henri Dreux (923978251) has left the board |
| 17/01/2019 | Jean-Francois Steels (921476622) has left the board |
| 15/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 19/04/2018 | New Board Member Nicolas David Henri Dreux (923978251) Appointed |
| 19/04/2018 | Marc Gyo Koyanagi (918929736) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Marc Gyo Koyanagi (921455294) has left the board |
| 23/10/2017 | New Board Member Marc Gyo Koyanagi (918929736) Appointed |
| 23/10/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Jean-Francois Steels (921476622) Appointed |
| 29/09/2016 | New Board Member Marc Gyo Koyanagi (921455294) Appointed |
| 29/09/2016 | Marc Gyo Koyanagi (921455329) has left the board |
| 22/09/2016 | Jose Tumkaya (917530321) has left the board |
| 22/09/2016 | New Board Member Marc Gyo Koyanagi (921455329) Appointed |
| 09/03/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 24/11/2015 | Change in Reg. Office |
| 24/11/2015 | Joginder Bhogal (918215220) has left the board |
| 24/11/2015 | Joginder Singh Bhogal (906511738) has left the board |
| 03/02/2014 | New Annual Return filed |
| 18/10/2013 | Komal Shah (913700761) has left the board |
| 18/10/2013 | New Company Secretary Joginder Bhogal (918215220) Appointed |
| 20/08/2013 | New Accounts filed |
| 18/06/2013 | Adrian Fernando (906068991) has left the board |
| 05/02/2013 | James Christopher Thompson (908653240) has left the board |
| 05/02/2013 | New Board Member Jose Tumkaya (917530321) Appointed |
| 22/01/2013 | New Annual Return filed |
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