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ECOTEC INVESTMENT SERVICES LTD - Albert House Quay Place 92-93, Edward Street, Birmingham, B1 2RA, United Kingdom
Company Information
- Company registration number
- 02331167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert House Quay Place 92-93
- Edward Street
- Birmingham
- B1 2RA Albert House Quay Place 92-93, Edward Street, Birmingham, B1 2RA UK
Management
- Managing Directors
- WILKINSON-SHARPE, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-23
- Age Of Company 1988-12-23 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ecorys Bv
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ECORYS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2023-07-09
- Last Date: 2022-06-25
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ECOTEC INVESTMENT SERVICES LTD Company Description
- ECOTEC INVESTMENT SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 02331167. Its current trading status is "live". It was registered 1988-12-23. It was previously called ECORYS UK LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Albert House Quay Place 92-93 .
Get ECOTEC INVESTMENT SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecotec Investment Services Ltd - Albert House Quay Place 92-93, Edward Street, Birmingham, B1 2RA, United Kingdom
- 1988-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-28) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-25) - AA
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-12) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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certificate-change-of-name-company (2010-08-18) - CERTNM
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change-of-name-notice (2010-09-30) - CONNOT
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certificate-change-of-name-company (2010-09-30) - CERTNM
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change-of-name-notice (2010-08-18) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-01-16) - 288b
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-full (2009-07-02) - AA
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-07-15) - 363a
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 287
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-03-29) - 288b
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-full (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-07-25) - 288a
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legacy (2006-07-11) - 363s
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legacy (2006-07-25) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-07-13) - 363s
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auditors-resignation-company (2005-02-05) - AUD
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-22) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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accounts-with-accounts-type-small (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-12-19) - 225
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legacy (2000-07-10) - 363s
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
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accounts-with-accounts-type-full (1997-01-15) - AA
keyboard_arrow_right 1996
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legacy (1996-07-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363s
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accounts-with-accounts-type-full (1995-07-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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accounts-with-accounts-type-full (1994-07-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-28) - AA
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legacy (1991-07-04) - 363b
keyboard_arrow_right 1990
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legacy (1990-04-11) - 123
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resolution (1990-04-11) - RESOLUTIONS
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legacy (1990-07-16) - 363
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resolution (1990-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-11-22) - AA
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legacy (1990-04-24) - 88(2)R
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legacy (1990-06-08) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-19) - CERTNM
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legacy (1989-09-04) - 287
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legacy (1989-09-04) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-23) - NEWINC