ELECTRO CONTROLS LIMITED

Company number 01516780

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(10 pages)
13 Dec 2016	AP03	Appointment of Mr Olivier Paul Jean Giverdon as a secretary on 9 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Gboyega Obafemi as a director on 9 December 2016	(1 page)
13 Dec 2016	TM02	Termination of appointment of Cornelis Hendrik Pruim as a secretary on 9 December 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Cornelis Hendrik Pruim as a director on 9 December 2016	(1 page)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 May 2016	AP01	Appointment of Mr Olivier Paul Jean Giverdon as a director on 17 May 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Richard Antonius Cornelis Van Bergen as a director on 10 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Mario Sanchez as a director on 1 March 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Gboyega Obafemi as a director on 22 December 2015	(2 pages)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,000	(5 pages)
10 Nov 2015	TM01	Termination of appointment of Stuart Phythian as a director on 30 October 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
07 May 2015	AP01	Appointment of Mr Stuart Phythian as a director on 7 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Paul Martin Hatton as a director on 7 May 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,000	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Apr 2014	TM01	Termination of appointment of Steve Adams as a director	(1 page)
14 Feb 2014	AP01	Appointment of Mr Paul Martin Hatton as a director	(2 pages)
24 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2,000	(6 pages)
13 Dec 2013	AP03	Appointment of Mr Cornelis Hendrik Pruim as a secretary	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Cornelis Hendrik Pruim as a director	(2 pages)
13 Dec 2013	TM02	Termination of appointment of Jeffrey Allan as a secretary	(1 page)
13 Dec 2013	TM01	Termination of appointment of Jeffrey Allan as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)

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