E C M SYSTEMS LIMITED

Company number 01646471

Date	Type	Description	View / Download
20 Apr 2012	TM01	Termination of appointment of Anne Smith as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Anne Smith as a secretary	(1 page)
21 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	(16 pages)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(8 pages)
18 Oct 2011	AP01	Appointment of Mr Anthony Paul Wilkinson as a director	(2 pages)
18 Oct 2011	AP01	Appointment of Mr William Neale as a director	(2 pages)
04 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(8 pages)
04 Jan 2011	CH01	Director's details changed for Anne Smith on 8 January 2010	(2 pages)
04 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	(16 pages)
15 Jun 2010	CH01	Director's details changed for Anne Smith on 8 January 2010	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Anthony Wilkinson as a director	(1 page)
26 Apr 2010	AP01	Appointment of Mr Paul Kingsley Hodgson as a director	(2 pages)
02 Mar 2010	CH01	Director's details changed for Anne Smith on 8 January 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Anne Smith on 8 January 2010	(1 page)
02 Mar 2010	TM01	Termination of appointment of Paul Whitbread as a director	(1 page)
30 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(16 pages)
03 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(6 pages)
03 Dec 2009	CH01	Director's details changed for Allen Richardson on 13 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Anne Smith on 13 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Anthony Paul Wilkinson on 13 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Richard Alan Blackshaw on 13 November 2009	(2 pages)
01 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 Jul 2009	363a	Return made up to 13/11/08; full list of members	(5 pages)
26 May 2009	288c	Director's change of particulars / anthony wilkinson / 20/05/2009	(1 page)
27 Dec 2008	AA	Accounts for a medium company made up to 31 March 2008	(16 pages)