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ECKOLD LIMITED

Company number 01517315

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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)
30 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
17 Jun 2024	AP01	Appointment of Mr Nicholas Sawyer as a director on 1 June 2024	View PDF Appointment of Mr Nicholas Sawyer as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MR01	Registration of charge 015173150004, created on 27 July 2023	View PDF Registration of charge 015173150004, created on 27 July 2023 - link opens in a new window - 51 pages (51 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
02 Jun 2023	PSC07	Cessation of Eckold Beteiligungen Gmbh as a person with significant control on 8 December 2022	View PDF Cessation of Eckold Beteiligungen Gmbh as a person with significant control on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR01	Registration of charge 015173150003, created on 25 April 2023	View PDF Registration of charge 015173150003, created on 25 April 2023 - link opens in a new window - 56 pages (56 pages)
16 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	PSC02	Notification of Eckold Beteiligungen Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Eckold Beteiligungen Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	PSC07	Cessation of David Chapman as a person with significant control on 6 April 2016	View PDF Cessation of David Chapman as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
15 Jun 2022	AP01	Appointment of Mr Patric Daske as a director on 6 June 2022	View PDF Appointment of Mr Patric Daske as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	TM01	Termination of appointment of Ralf Pilgrim as a director on 24 May 2022	View PDF Termination of appointment of Ralf Pilgrim as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
15 Jul 2019	AP01	Appointment of Mr Ralf Pilgrim as a director on 15 July 2019	View PDF Appointment of Mr Ralf Pilgrim as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	TM01	Termination of appointment of Annegret Helga Eckold as a director on 1 July 2018	View PDF Termination of appointment of Annegret Helga Eckold as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
31 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ECKOLD LIMITED

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