About

Registered Number: 03951107
Date of Incorporation: 20/03/2000 (24 years ago)
Company Status: Active
Registered Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR,

 

Ecologia Environmental Solutions Ltd was registered on 20 March 2000 and are based in Helsby, it's status at Companies House is "Active". There are 9 directors listed as Evans, Sally, Cammack, Leigh Anne, Lenn, Michael Jeremy, Dr., Maini, Giacomo, Benedetti, Enrico, Hayes, Thomas John, Menozzi, Ivano, Sheehan, Paul, Underwood, Philip John for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMMACK, Leigh Anne 01 February 2015 - 1
LENN, Michael Jeremy, Dr. 10 March 2005 - 1
BENEDETTI, Enrico 19 May 2000 08 August 2011 1
HAYES, Thomas John 10 March 2005 31 December 2015 1
MENOZZI, Ivano 19 May 2000 01 November 2010 1
SHEEHAN, Paul 19 October 2015 30 April 2018 1
UNDERWOOD, Philip John 25 September 2017 07 June 2018 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Sally 11 September 2019 - 1
MAINI, Giacomo 19 May 2000 11 September 2019 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 20 December 2019
RESOLUTIONS - N/A 05 November 2019
CC04 - Statement of companies objects 05 November 2019
MR01 - N/A 24 October 2019
MR01 - N/A 22 October 2019
MR04 - N/A 25 September 2019
PSC05 - N/A 23 September 2019
AD01 - Change of registered office address 20 September 2019
AD01 - Change of registered office address 20 September 2019
PSC02 - N/A 19 September 2019
PSC07 - N/A 19 September 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
AP03 - Appointment of secretary 19 September 2019
TM02 - Termination of appointment of secretary 19 September 2019
AA01 - Change of accounting reference date 19 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 19 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 30 April 2018
CS01 - N/A 21 March 2018
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 21 March 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 17 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 16 April 2015
AP01 - Appointment of director 04 February 2015
TM01 - Termination of appointment of director 02 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 15 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 27 March 2012
MISC - Miscellaneous document 06 January 2012
AP01 - Appointment of director 08 November 2011
TM01 - Termination of appointment of director 06 September 2011
AA - Annual Accounts 27 July 2011
AP01 - Appointment of director 07 June 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 16 November 2010
RESOLUTIONS - N/A 09 November 2010
AA - Annual Accounts 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 04 April 2008
395 - Particulars of a mortgage or charge 08 January 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 13 April 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 23 March 2006
RESOLUTIONS - N/A 02 December 2005
AA - Annual Accounts 25 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 08 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 06 July 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
AA - Annual Accounts 18 May 2001
363s - Annual Return 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
CERTNM - Change of name certificate 15 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
225 - Change of Accounting Reference Date 24 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
287 - Change in situation or address of Registered Office 22 March 2000
NEWINC - New incorporation documents 20 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2019 Outstanding

N/A

A registered charge 18 October 2019 Outstanding

N/A

Debenture 02 January 2008 Fully Satisfied

N/A

Deed of charge over credit balances 03 April 2002 Fully Satisfied

N/A

Debenture 03 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.