Total Documents | 79 |
---|
Total Pages | 482 |
---|
10 January 2021 | Full accounts made up to 31 December 2019 |
---|---|
6 January 2021 | Appointment of Manuela Anne Mette as a director on 1 January 2021 |
6 January 2021 | Termination of appointment of Markus Altenhoff as a director on 31 December 2020 |
17 December 2020 | Confirmation statement made on 4 December 2020 with no updates |
4 November 2020 | Termination of appointment of Dennis Van Alphen as a director on 3 July 2020 |
4 November 2020 | Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 3 July 2020 |
3 March 2020 | Appointment of Ecogen Services Limited as a secretary on 28 February 2020 |
3 March 2020 | Termination of appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2020 |
2 March 2020 | Registered office address changed from C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD to Ecogen Services Limited Suite 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2 March 2020 |
17 December 2019 | Director's details changed for Lutz Horstick on 1 December 2019 |
17 December 2019 | Confirmation statement made on 4 December 2019 with no updates |
24 May 2019 | Full accounts made up to 31 December 2018 |
9 January 2019 | Confirmation statement made on 4 December 2018 with updates |
22 May 2018 | Full accounts made up to 31 December 2017 |
29 December 2017 | Confirmation statement made on 4 December 2017 with updates |
7 July 2017 | Full accounts made up to 31 December 2016 |
7 July 2017 | Full accounts made up to 31 December 2016 |
19 January 2017 | Director's details changed for Markus Altenhoff on 1 December 2015 |
19 January 2017 | Director's details changed for Lutz Horstick on 1 December 2015 |
19 January 2017 | Director's details changed for Markus Altenhoff on 1 December 2015 |
19 January 2017 | Director's details changed for Lutz Horstick on 1 December 2015 |
15 December 2016 | Confirmation statement made on 4 December 2016 with updates |
15 December 2016 | Confirmation statement made on 4 December 2016 with updates |
25 November 2016 | Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016 |
25 November 2016 | Termination of appointment of Mark Jonathan Dooley as a director on 10 November 2016 |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 |
12 September 2016 | Total exemption full accounts made up to 31 December 2015 |
1 June 2016 | Termination of appointment of Erik Van De Brake as a director on 15 April 2016 |
1 June 2016 | Termination of appointment of Erik Van De Brake as a director on 15 April 2016 |
1 June 2016 | Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016 |
1 June 2016 | Appointment of Ms Cornelia Bernadette Maria Van Heijningen as a director on 15 April 2016 |
5 January 2016 | Director's details changed for Markus Altenhoff on 17 December 2015 |
5 January 2016 | Director's details changed for Markus Altenhoff on 17 December 2015 |
5 January 2016 | Director's details changed for Lutz Horstick on 17 December 2015 |
5 January 2016 | Director's details changed for Lutz Horstick on 17 December 2015 |
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Director's details changed for Erik Van De Brake on 1 December 2015 |
31 December 2015 | Director's details changed for Dennis Van Alphen on 1 December 2015 |
31 December 2015 | Director's details changed for Erik Van De Brake on 1 December 2015 |
31 December 2015 | Director's details changed for Dennis Van Alphen on 1 December 2015 |
31 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
3 December 2015 | Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015 |
3 December 2015 | Termination of appointment of Mark Dening Bradshaw as a director on 3 November 2015 |
3 December 2015 | Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015 |
3 December 2015 | Termination of appointment of Frederic Henry Xavier Devos as a director on 3 November 2015 |
1 December 2015 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 1 December 2015 |
1 December 2015 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD on 1 December 2015 |
30 November 2015 | Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015 |
30 November 2015 | Appointment of Alter Domus (Uk) Limited as a secretary on 12 November 2015 |
24 November 2015 | Appointment of Dennis Van Alphen as a director on 2 November 2015 |
24 November 2015 | Appointment of Dennis Van Alphen as a director on 2 November 2015 |
23 November 2015 | Appointment of Lutz Horstick as a director on 3 November 2015 |
23 November 2015 | Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015 |
23 November 2015 | Appointment of Markus Altenhoff as a director on 3 November 2015 |
23 November 2015 | Appointment of Markus Altenhoff as a director on 3 November 2015 |
23 November 2015 | Appointment of Erik Van De Brake as a director on 2 November 2015 |
23 November 2015 | Resolutions
|
23 November 2015 | Resolutions
|
23 November 2015 | Particulars of variation of rights attached to shares |
23 November 2015 | Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015 |
23 November 2015 | Resolutions
|
23 November 2015 | Change of share class name or designation |
23 November 2015 | Appointment of Lutz Horstick as a director on 3 November 2015 |
23 November 2015 | Particulars of variation of rights attached to shares |
23 November 2015 | Resolutions
|
23 November 2015 | Termination of appointment of Helen Louise Everitt as a secretary on 2 November 2015 |
23 November 2015 | Appointment of Erik Van De Brake as a director on 2 November 2015 |
23 November 2015 | Termination of appointment of Olivia Ann Shepherd as a secretary on 2 November 2015 |
23 November 2015 | Change of share class name or designation |
6 November 2015 | Registration of charge 093415640001, created on 29 October 2015 |
6 November 2015 | Registration of charge 093415640001, created on 29 October 2015 |
30 October 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
30 October 2015 | Statement of capital following an allotment of shares on 30 October 2015
|
21 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |
21 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 |
7 January 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
7 January 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
4 December 2014 | Incorporation Statement of capital on 2014-12-04
|
4 December 2014 | Incorporation Statement of capital on 2014-12-04
|