- Company Overview for ECO WORLD LONDON HOLDINGS LIMITED (06015653)
- Filing history for ECO WORLD LONDON HOLDINGS LIMITED (06015653)
- People for ECO WORLD LONDON HOLDINGS LIMITED (06015653)
- Charges for ECO WORLD LONDON HOLDINGS LIMITED (06015653)
- More for ECO WORLD LONDON HOLDINGS LIMITED (06015653)
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) |
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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
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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
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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
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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 |