ECOFYS UK LIMITED
Company is dissolved
General Information
NAME
ECOFYS UK LIMITED
COMPANY NUMBER
04180444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
15/03/2001
(23 years and 8 months old)
WEBSITE
www.ecofys.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 6JA
Telephone: 01179008271
TPS: No
100 New Bridge Street
London
EC4V 6JA
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 |
|---|---|
| 25/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | Shamir Patel (926715049) has left the board |
| 24/02/2020 | Edward Clinton Eich (926715037) has left the board |
Credit Risk Overview
Want to learn more about ECOFYS UK 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 ECOFYS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOFYS UK 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 |
|---|---|---|---|---|
|
15/03/2001 - 20/08/2009 (8 years and 5 months) Born in May 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
15/03/2001 - 15/03/2001 (0 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
15/03/2001 - 01/01/2005 (3 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2001 - 15/03/2001 (0 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
01/07/2003 - 31/12/2005 (2 years and 6 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | Shamir Patel (926715049) has left the board |
| 24/02/2020 | Edward Clinton Eich (926715037) has left the board |
| 24/02/2020 | New Board Member Edward Clinton Eich (926465978) Appointed |
| 24/02/2020 | New Board Member Shamir Patel (926462722) Appointed |
| 17/02/2020 | New Board Member Deborah Frances Ricci (926715078) Appointed |
| 17/02/2020 | New Board Member Edward Clinton Eich (926715037) Appointed |
| 17/02/2020 | New Board Member Shamir Patel (926715049) Appointed |
| 17/02/2020 | New Board Member Scott Ralston McIntyre (926715066) Appointed |
| 17/02/2020 | Julie Marie Howard (920113593) has left the board |
| 17/02/2020 | Monica Mary Weed (923681625) has left the board |
| 17/02/2020 | Stephen Rodney Lieberman (925251959) has left the board |
| 15/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/11/2018 | New Board Member Stephen Rodney Lieberman (925251959) Appointed |
| 15/11/2018 | Scott Harper (917444618) has left the board |
| 02/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/09/2017 | ECOFYS INVESTMENTS BV (914060446) has left the board |
| 24/08/2017 | Julie Marie Howard (923681624) has left the board |
| 24/08/2017 | Scott Harper (923681576) has left the board |
| 24/08/2017 | New Board Member Julie Marie Howard (920113593) Appointed |
| 24/08/2017 | New Board Member Scott Harper (917444618) Appointed |
| 17/08/2017 | New Board Member Scott Harper (923681576) Appointed |
| 17/08/2017 | New Board Member Monica Mary Weed (923681625) Appointed |
| 17/08/2017 | New Board Member Julie Marie Howard (923681624) Appointed |
| 16/08/2017 | Thijs Aarten (919735216) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | Manon Maria Antoinette Alida Janssen (915185206) has left the board |
| 07/05/2015 | New Board Member Thijs Aarten (919735216) Appointed |
| 05/10/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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