ECO-BOS DEVELOPMENT LIMITED: Filings
Overview
| Company Name | ECO-BOS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686237 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ECO-BOS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Registration of charge 066862370003, created on Dec 20, 2024 | 53 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Maher Rafik Maksoud as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Benoit Pierre Gerard Roussel as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin James Forsyth as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark David Stuart Hewson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ashley John Shopland as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Maher Rafik Maksoud as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Abdelhamid Mohamid Abdelaziz Abouyoussef as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John David Hodkin as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0