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E.C.L. CHEMICALS LIMITED

Company number 01608304

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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)
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
07 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 100
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
27 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for John Gilbert Mayer on 15 August 2010
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 10
14 Sep 2009 363a Return made up to 15/08/09; full list of members
20 Nov 2008 AA Accounts for a small company made up to 30 June 2008
15 Sep 2008 363a Return made up to 15/08/08; full list of members
26 Sep 2007 AA Accounts for a small company made up to 30 June 2007
31 Aug 2007 363a Return made up to 15/08/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
09 Oct 2006 363a Return made up to 15/08/06; full list of members
30 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
09 Aug 2006 288a New secretary appointed
14 Jul 2006 MISC Section 394
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
14 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2006 155(6)a Declaration of assistance for shares acquisition
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 03/07/06