ELECO (PP) LIMITED

Company number 01617734

Date	Type	Description	View / Download
28 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
30 Nov 2017	AD01	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Aug 2017	TM01	Termination of appointment of David Barry Pearson as a director on 18 August 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr David Barry Pearson as a director on 23 May 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Graham Neil Spratling as a director on 31 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
29 Sep 2016	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(4 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
28 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
28 Jul 2014	AP02	Appointment of Eleco Directors Limited as a director on 28 July 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(4 pages)
02 Oct 2013	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Jun 2013	TM01	Termination of appointment of Liam O'hara as a director	(2 pages)
04 Jun 2013	CERTNM	Company name changed prompt profiles LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Ivor Barton as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Feb 2012	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Mr Ivor Ashley Barton as a director	(3 pages)