ECO WORLD LONDON HOLDINGS LIMITED

Company number 06015653

Date	Type	Description	View / Download
13 Feb 2018	MR01	Registration of charge 060156530005, created on 9 February 2018	(26 pages)
12 Feb 2018	MR01	Registration of charge 060156530003, created on 9 February 2018	(28 pages)
02 Jan 2018	PSC02	Notification of Be Living Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
02 Jan 2018	PSC07	Cessation of Be Living Limited as a person with significant control on 13 December 2017	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Prime Place Developments Limited as a person with significant control on 1 May 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Aug 2017	AP01	Appointment of Mr Vinod Vishram Bhanderi as a director on 9 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Brian Patrick Brady as a director on 9 August 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
02 Dec 2016	MR01	Registration of charge 060156530001, created on 24 November 2016	(22 pages)
02 Dec 2016	MR01	Registration of charge 060156530002, created on 24 November 2016	(24 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 Jan 2016	CERTNM	Company name changed prime place (kingston) LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
11 Jan 2016	AP01	Appointment of Ms Wendy Jane Mcwilliams as a director on 1 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(4 pages)
24 Jul 2015	AP01	Appointment of Mr Brian Patrick Brady as a director on 24 July 2015	(2 pages)
26 Jun 2015	CERTNM	Company name changed inspace partnerships LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	(3 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Mar 2015	TM01	Termination of appointment of Christopher Simon Durkin as a director on 31 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)