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ECO WORLD LONDON HOLDINGS LIMITED

Company number 06015653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2018 TM01 Termination of appointment of Andrew James William Telfer as a director on 11 June 2018
20 Jun 2018 MR04 Satisfaction of charge 060156530002 in full
20 Jun 2018 MR04 Satisfaction of charge 060156530001 in full
18 Jun 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 October 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
06 Jun 2018 TM01 Termination of appointment of Cheng Yong Tan as a director on 5 June 2018
06 Jun 2018 AP01 Appointment of Mr Cheng Yong Tan as a director on 5 June 2018
05 Jun 2018 MR01 Registration of charge 060156530007, created on 30 May 2018
04 Jun 2018 MR01 Registration of charge 060156530006, created on 30 May 2018
25 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 75,001,000
25 May 2018 PSC05 Change of details for Be Living Holdings Limited as a person with significant control on 25 May 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 1,000
22 Mar 2018 CH01 Director's details changed for Tan Sri Kee Sin Liew on 16 March 2018
20 Mar 2018 AP01 Appointment of Tan Sri Kee Sin Liew as a director on 16 March 2018
20 Mar 2018 AP01 Appointment of Mr Hsing Yao Cheng as a director on 16 March 2018
20 Mar 2018 AP01 Appointment of Dato' Leong Seng Teow as a director on 16 March 2018
20 Mar 2018 AP01 Appointment of Dato' Tin Yow Voon as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Mr Yee How Choong as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Mr Heng Leong Cheong as a director on 16 March 2018
16 Feb 2018 AP01 Appointment of Mr Christopher Simon Durkin as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Andrew James William Telfer as a director on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Colin Enticknap as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Wendy Jane Mcwilliams as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Vinod Vishram Bhanderi as a director on 16 February 2018
13 Feb 2018 MR01 Registration of charge 060156530004, created on 9 February 2018