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ECT FARMS LIMITED

Company number 01324410

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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)
20 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
20 Nov 2018 PSC04 Change of details for Ms Jenefer Dawn Greenwood Obe as a person with significant control on 14 May 2018
20 Nov 2018 PSC01 Notification of Michael Alexander Birnie as a person with significant control on 9 March 2018
20 Nov 2018 PSC01 Notification of Victoria Mary Edwards as a person with significant control on 9 March 2018
20 Nov 2018 PSC01 Notification of Jenefer Dawn Greenwood Obe as a person with significant control on 14 May 2018
11 Jun 2018 AP01 Appointment of Mr Michael Birnie as a director on 9 March 2018
11 Jun 2018 AP01 Appointment of Ms Jenefer Dawn Greenwood as a director on 14 May 2018
11 Jun 2018 AP01 Appointment of Dr Victoria Mary Edwards Obe as a director on 9 March 2018
11 Jun 2018 TM02 Termination of appointment of David John Wright as a secretary on 30 April 2018
11 Jun 2018 AP03 Appointment of Mrs Julie Ann Soutter as a secretary on 1 May 2018
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Jun 2016 TM01 Termination of appointment of Miles Clissold Tuely as a director on 24 November 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
13 May 2014 TM01 Termination of appointment of Samuel Bosanquet as a director
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
25 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011