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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)
31 May 2018	AD02	Register inspection address has been changed from Gethin House Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ	View PDF Register inspection address has been changed from Gethin House Bond Street Nuneaton CV11 4DA England to 1 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	AD03	Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA	View PDF Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA - link opens in a new window - 1 page (1 page)
05 Jun 2017	AD02	Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA	View PDF Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Lynda Anne Green as a director on 31 December 2016	View PDF Termination of appointment of Lynda Anne Green as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
25 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AP01	Appointment of Ms Annegret Helga Eckold as a director on 12 May 2015	View PDF Appointment of Ms Annegret Helga Eckold as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	TM01	Termination of appointment of Rainer Beyer as a director on 12 May 2015	View PDF Termination of appointment of Rainer Beyer as a director on 12 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for David Chapman on 28 May 2010	View PDF Director's details changed for David Chapman on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Lynda Anne Green on 28 May 2010	View PDF Director's details changed for Lynda Anne Green on 28 May 2010 - link opens in a new window - 2 pages (2 pages)

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ECKOLD LIMITED

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