Institute Of Ecotechnics

Company Name	Institute Of Ecotechnics
Company Status	Active
Company Number	01940123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 1985(38 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Ms Judy Ann Hawes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British,American
Status	Current
Appointed	16 August 1985(same day as company formation)
Role	Director/Trustee October Gallery
Country of Residence	United Kingdom
Correspondence Address	24 Old Gloucester Street London WC1N 3AL

Director Name	Kathelin Gray
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	16 August 1985(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	97 Judd Street Judd Street London WC1H 9JG

Director Name	John Allen
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United States
Correspondence Address	7 Silver Hills Road Santa Fe New Mexico 87505 Foreign

Director Name	Mark Nelson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Agronomist
Country of Residence	United States
Correspondence Address	7 Silver Hills Road Santa Fe New Mexico 87505 Foreign

Director Name	Gerard Anthony Houghton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(10 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Educator
Country of Residence	United Kingdom
Correspondence Address	24 Old Gloucester Street London WC1N 3AL

Secretary Name	Gerard Anthony Houghton
Nationality	British
Status	Current
Appointed	30 October 1999(14 years, 2 months after company formation)
Appointment Duration	24 years, 6 months
Role	Writer Educator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Stable Flat Balcombe House, Balcombe Haywards Heath West Sussex RH17 6PB

Director Name	Christine Ruth Handte
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	21 September 2006(21 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Expedition Leader
Country of Residence	Germany
Correspondence Address	Kronbuhlweg 12 Bodman-Ludwigshafen Germany

Director Name	Mr Claus Wilhelm Tober
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	08 September 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Sea Captain
Country of Residence	England
Correspondence Address	24 Old Gloucester Street Old Gloucester Street London WC1N 3AL

Director Name	Mr Manno Franca
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Current
Appointed	08 September 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Geography And Environmental Analysis
Country of Residence	Brazil
Correspondence Address	Reserva Matutu Reserva Matutu Aiuruoca Minas Gerais Brazil

Director Name	Mr Omar Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Current
Appointed	14 December 2023(38 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Environmentalist And Publisher
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London Greater London WC1B 5AA

Director Name	John Druitt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Business Manager
Correspondence Address	PO Box 231 Old San Juan 00902 Foreign

Director Name	Edward Perry Bass
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Financier
Correspondence Address	201 Main Street Fort Worth Texas Usa 76102

Director Name	William Dempster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 08 September 2019)
Role	Engineer
Country of Residence	United States
Correspondence Address	Synergia Road 28 Santa Fe New Mexico 87505 Foreign

Director Name	Robert Hahn
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 08 September 2019)
Role	Explorer/Photographer
Country of Residence	United States
Correspondence Address	26 Synergia Road Santa Fe New Mexico 87508

Director Name	Marie Harding
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 08 September 2019)
Role	Manager Desert Biome Project
Country of Residence	United States
Correspondence Address	28 Synergia Road Santa Fe New Mexico 87508

Director Name	Mrs Molly Rimondi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	27 years (resigned 31 December 2018)
Role	Accountant Bookkeeper
Country of Residence	France
Correspondence Address	Les Marronniers Chemin De La Bastide Rouge Aix-En-Provence 13100 France

Director Name	Deborah Ann Snyder
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 08 September 2019)
Role	Publisher
Country of Residence	United States
Correspondence Address	7 Silver Hills Road Santa Fe New Mexico 87505 Foreign

Director Name	Abigail Alling
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 June 2006)
Role	Scientist Marine Biologist
Correspondence Address	9 Silver Hills Road Santa Fe New Mexico 87505 Foreign

Secretary Name	Marie Harding
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	United States
Correspondence Address	Synergia Road 28 Santa Fe New Mexico 87505 Foreign

Director Name	Robyn Maureen Tredwell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1995(10 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 September 2012)
Role	General Manager
Country of Residence	Australia
Correspondence Address	Savannah Systems Birdwood Downs Station PO Box 124 Derby Western Australia6728 Australia

Director Name	Mark Van Thillo
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1995(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 June 2006)
Role	Technical Systems Engineer
Correspondence Address	9 Silver Hills Road Santa Fe New Mexico 87505 Foreign

Director Name	Sally Silverstone
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1996(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 22 June 2006)
Role	Agricultural Consultant
Correspondence Address	24 Synergia Road Santa Fe New Mexico 87505 Foreign

Director Name	Maria Golia
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1997(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1997)
Role	Writer
Correspondence Address	2 Shara Ma'Arouf 22 Downtown Cairo Foreign Egypt

Director Name	Christine Ruth Handte
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 1997(12 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 1997)
Role	Expedition Chief
Correspondence Address	32038 Caminito Quieto Bonsall 92003 California Usa Foreign

Director Name	Thrity Vakil
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2007(22 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 September 2019)
Role	Director Of Sustainable Forestry Tropic Ventures
Country of Residence	Puerto Rico
Correspondence Address	Las Casas De La Selva Hc 763 Buzon Rte184 Km 15.9 Patillas 00723-9643 Puerto Rico

Director Name	Ms Margaret Augustine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2010(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 October 2011)
Role	Architect
Country of Residence	United States
Correspondence Address	Synergia Ranch 19 Synergia Road Santa Fe New Mexico 87508

Contact

Website	ecotechnics.edu
Telephone	020 74051824
Telephone region	London

Location

Registered Address	24 Old Gloucester Street London WC1N 3AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£119,955
Net Worth	£119,174
Cash	£118,819
Current Liabilities	£2,520

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

11 July 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
2 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
1 March 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
9 February 2021	Director's details changed for Kathelin Gray on 3 October 2019 (3 pages)
13 October 2020	Director's details changed for Ms Judy Ann Hawes on 3 October 2019 (3 pages)
13 October 2020	Director's details changed for Mr Claus Wilhelm Tober on 29 June 2020 (1 page)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 October 2019	Appointment of Mr Claus Wilhelm Tober as a director on 8 September 2019 (2 pages)
3 October 2019	Director's details changed for Kathelin Gray on 3 October 2019 (2 pages)
12 September 2019	Director's details changed for Judy Ann Hawes on 8 September 2019 (2 pages)
12 September 2019	Appointment of Mr. Manno Franca as a director on 8 September 2019 (2 pages)
11 September 2019	Director's details changed for Judy Ann Hawes on 23 April 2014 (2 pages)
11 September 2019	Termination of appointment of Deborah Ann Snyder as a director on 8 September 2019 (1 page)
11 September 2019	Termination of appointment of Molly Rimondi as a director on 31 December 2018 (1 page)
11 September 2019	Termination of appointment of William Dempster as a director on 8 September 2019 (1 page)
11 September 2019	Termination of appointment of Marie Harding as a director on 8 September 2019 (1 page)
11 September 2019	Termination of appointment of Thrity Vakil as a director on 8 September 2019 (1 page)
11 September 2019	Termination of appointment of Robert Hahn as a director on 8 September 2019 (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
5 January 2018	Director's details changed for Marie Harding on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Kathelin Gray on 1 January 2018 (2 pages)
5 January 2018	Director's details changed for Robert Hahn on 1 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (4 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
2 January 2016	Annual return made up to 16 December 2015 no member list (14 pages)
2 January 2016	Annual return made up to 16 December 2015 no member list (14 pages)
3 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
3 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
15 January 2015	Annual return made up to 16 December 2014 no member list (14 pages)
15 January 2015	Annual return made up to 16 December 2014 no member list (14 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
1 January 2014	Annual return made up to 16 December 2013 no member list (14 pages)
1 January 2014	Annual return made up to 16 December 2013 no member list (14 pages)
1 January 2014	Secretary's details changed for Gerard Anthony Houghton on 15 August 2013 (1 page)
1 January 2014	Secretary's details changed for Gerard Anthony Houghton on 15 August 2013 (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
4 February 2013	Annual return made up to 16 December 2012 no member list (14 pages)
4 February 2013	Annual return made up to 16 December 2012 no member list (14 pages)
1 February 2013	Termination of appointment of Robyn Tredwell as a director (1 page)
1 February 2013	Termination of appointment of Robyn Tredwell as a director (1 page)
17 October 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
17 October 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Termination of appointment of Margaret Augustine as a director (1 page)
6 June 2012	Termination of appointment of Margaret Augustine as a director (1 page)
22 February 2012	Director's details changed for John Allen on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 16 December 2011 no member list (16 pages)
22 February 2012	Annual return made up to 16 December 2011 no member list (16 pages)
22 February 2012	Secretary's details changed for Gerard Houghton on 22 February 2012 (1 page)
22 February 2012	Director's details changed for John Allen on 22 February 2012 (2 pages)
22 February 2012	Secretary's details changed for Gerard Houghton on 22 February 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Director's details changed for Mrs. Molly Rimondi on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Mrs. Molly Rimondi on 23 September 2011 (2 pages)
29 June 2011	Appointment of Ms Margaret Augustine as a director (2 pages)
29 June 2011	Appointment of Ms Margaret Augustine as a director (2 pages)
27 January 2011	Annual return made up to 16 December 2010 no member list (15 pages)
27 January 2011	Annual return made up to 16 December 2010 no member list (15 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
5 February 2010	Director's details changed for Deborah Ann Snyder on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Allen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judy Ann Hawes on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William Dempster on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Hahn on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Hahn on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mark Nelson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William Dempster on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Thrity Vakil on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robyn Maureen Tredwell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gerard Houghton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Deborah Ann Snyder on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 16 December 2009 no member list (9 pages)
5 February 2010	Director's details changed for Mark Nelson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs. Molly Rimondi on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Deborah Ann Snyder on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christine Ruth Handte on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judy Ann Hawes on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marie Harding on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mark Nelson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robyn Maureen Tredwell on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 16 December 2009 no member list (9 pages)
5 February 2010	Director's details changed for John Allen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Kathelin Gray on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Kathelin Gray on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gerard Houghton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marie Harding on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Marie Harding on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robert Hahn on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Judy Ann Hawes on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Kathelin Gray on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Robyn Maureen Tredwell on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs. Molly Rimondi on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christine Ruth Handte on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Thrity Vakil on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Thrity Vakil on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Gerard Houghton on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for William Dempster on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for John Allen on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christine Ruth Handte on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs. Molly Rimondi on 5 February 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
18 February 2009	Director's change of particulars / molly augustine / 31/12/2007 (2 pages)
18 February 2009	Director's change of particulars / molly augustine / 31/12/2007 (2 pages)
17 February 2009	Annual return made up to 16/12/08 (6 pages)
17 February 2009	Annual return made up to 16/12/08 (6 pages)
17 February 2009	Annual return made up to 16/12/07 (6 pages)
17 February 2009	Annual return made up to 16/12/07 (6 pages)
11 November 2008	Director appointed thrity vakil (3 pages)
11 November 2008	Director appointed thrity vakil (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
9 February 2007	Annual return made up to 16/12/06 (8 pages)
9 February 2007	Annual return made up to 16/12/06 (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
21 December 2005	Annual return made up to 16/12/05 (10 pages)
21 December 2005	Annual return made up to 16/12/05 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 January 2005	Annual return made up to 16/12/04 (8 pages)
11 January 2005	Annual return made up to 16/12/04 (8 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 January 2004	Annual return made up to 16/12/03 363(288) ‐ Director's particulars changed (10 pages)
9 January 2004	Annual return made up to 16/12/03 363(288) ‐ Director's particulars changed (10 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
15 January 2003	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (10 pages)
15 January 2003	Annual return made up to 16/12/02 363(288) ‐ Director's particulars changed (10 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
18 January 2002	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Annual return made up to 16/12/01 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2001	Annual return made up to 16/12/00 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 January 2001	Annual return made up to 16/12/00 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Annual return made up to 16/12/99 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Annual return made up to 16/12/99 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 December 1998	Annual return made up to 16/12/98 363(288) ‐ Director's particulars changed (8 pages)
31 December 1998	Annual return made up to 16/12/98 363(288) ‐ Director's particulars changed (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Annual return made up to 16/12/97 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Annual return made up to 16/12/97 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
14 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 November 1997	Full accounts made up to 31 December 1996 (10 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
19 December 1996	Annual return made up to 16/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 December 1996	Annual return made up to 16/12/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1996	Annual return made up to 31/12/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
10 December 1996	Full accounts made up to 31 December 1995 (15 pages)
10 December 1996	Full accounts made up to 31 December 1995 (15 pages)
10 December 1996	Annual return made up to 31/12/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
6 February 1995	Registered office changed on 06/02/95 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU (1 page)
6 February 1995	Director resigned (2 pages)
6 February 1995	Annual return made up to 31/12/94 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
8 February 1994	Full accounts made up to 31 December 1992 (10 pages)
5 February 1994	Annual return made up to 31/12/93 363(288) ‐ Director's particulars changed (8 pages)
7 January 1993	Annual return made up to 31/12/92 363(287) ‐ Registered office changed on 07/01/93 (9 pages)
18 September 1992	Full accounts made up to 31 December 1991 (10 pages)
20 March 1992	Annual return made up to 31/12/91 (10 pages)
20 March 1992	New director appointed (2 pages)
1 October 1991	Full accounts made up to 31 December 1990 (10 pages)
11 September 1991	Director's particulars changed (2 pages)
4 September 1991	Registered office changed on 04/09/91 from: 24 old gloucester street london WC1 (1 page)
11 January 1991	Annual return made up to 06/12/90 (10 pages)
18 December 1990	Full accounts made up to 31 December 1989 (9 pages)
10 April 1990	Annual return made up to 31/12/89 (5 pages)
9 August 1989	New director appointed (4 pages)
16 June 1989	Annual return made up to 31/12/88 (7 pages)
29 July 1987	New director appointed (2 pages)
31 March 1987	New secretary appointed (2 pages)
16 August 1985	Certificate of incorporation (1 page)
16 August 1985	Certificate of incorporation (1 page)

Institute Of Ecotechnics

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