-
ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Company Information
- Company registration number
- 03951107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge
- 172 Chester Road
- Helsby
- Cheshire
- WA6 0AR
- England Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England UK
Management
- Managing Directors
- CAMMACK, Leigh Anne
- COUTO, Felipe
- DRAPER, Abigail Sarah
- LENN, Michael Jeremy, Dr.
- MAINI, Giacomo
- RYDER, Alasdair Alan
- ELMS, Claire Ashley
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-20
- Age Of Company 2000-03-20 24 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Ecologia Environmental Solutions Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOTERRA ENVIRONMENTAL LIMITED
- Legal Entity Identifier (LEI)
- 213800PFIJ8C9NC31S74
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
-
ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED Company Description
- ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03951107. Its current trading status is "live". It was registered 2000-03-20. It was previously called BIOTERRA ENVIRONMENTAL LIMITED. It has declared SIC or NACE codes as "39000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at Spring Lodge .
Get ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecologia Environmental Solutions Limited - Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
- 2000-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-28) - CS01
-
change-person-director-company-with-change-date (2024-04-22) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-15) - MR01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-12-24) - AA
-
accounts-with-accounts-type-small (2023-02-07) - AA
-
confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-21) - CH01
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
-
mortgage-satisfy-charge-full (2022-03-30) - MR04
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-20) - CS01
-
accounts-with-accounts-type-small (2021-04-16) - AA
-
accounts-with-accounts-type-small (2021-12-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-17) - MR01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
-
confirmation-statement-with-no-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
-
confirmation-statement-with-no-updates (2019-04-16) - CS01
-
change-account-reference-date-company-previous-extended (2019-09-19) - AA01
-
termination-secretary-company-with-name-termination-date (2019-09-19) - TM02
-
appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
-
change-to-a-person-with-significant-control (2019-09-23) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
-
resolution (2019-11-05) - RESOLUTIONS
-
statement-of-companys-objects (2019-11-05) - CC04
-
notification-of-a-person-with-significant-control (2019-09-19) - PSC02
-
mortgage-satisfy-charge-full (2019-09-25) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
termination-director-company-with-name-termination-date (2018-06-07) - TM01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
accounts-with-accounts-type-small (2017-06-09) - AA
-
legacy (2017-11-20) - ANNOTATION
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
accounts-with-accounts-type-small (2015-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
-
accounts-with-accounts-type-small (2013-09-13) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
miscellaneous (2012-01-06) - MISC
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-09-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
-
appoint-person-director-company-with-name (2011-06-07) - AP01
-
accounts-with-accounts-type-small (2011-07-27) - AA
-
appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
-
legacy (2010-06-15) - MG02
-
accounts-with-accounts-type-small (2010-08-12) - AA
-
termination-director-company-with-name (2010-11-16) - TM01
-
resolution (2010-11-09) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-20) - CH01
-
legacy (2009-04-05) - 363a
-
accounts-with-accounts-type-small (2009-06-22) - AA
-
legacy (2009-04-03) - 288c
-
change-person-secretary-company-with-change-date (2009-10-20) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-09-10) - AA
-
legacy (2008-04-04) - 363a
-
legacy (2008-01-08) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-08-08) - AA
-
legacy (2007-04-13) - 363a
-
legacy (2007-04-13) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 363a
-
accounts-with-accounts-type-small (2006-09-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 363s
-
resolution (2005-12-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-10-25) - AA
-
legacy (2005-03-16) - 288a
-
legacy (2005-06-20) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-07-13) - AA
-
legacy (2004-03-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-08) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2003-06-08) - AA
-
legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-06) - 363s
-
legacy (2002-04-10) - 395
-
accounts-with-accounts-type-total-exemption-small (2002-07-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-18) - AA
-
legacy (2001-04-12) - 363s
keyboard_arrow_right 2000
-
incorporation-company (2000-03-20) - NEWINC
-
legacy (2000-03-22) - 287
-
legacy (2000-03-22) - 288b
-
legacy (2000-05-24) - 287
-
legacy (2000-06-09) - 288a
-
legacy (2000-06-01) - 288a
-
certificate-change-of-name-company (2000-06-15) - CERTNM
-
resolution (2000-06-27) - RESOLUTIONS
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-05-24) - 225