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ECI TELECOM (UK) LIMITED

Company number 01658736

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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)
11 Oct 2013	TM02	Termination of appointment of Paula Tingey as a secretary	View PDF Termination of appointment of Paula Tingey as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	TM01	Termination of appointment of Trevor Smith as a director	View PDF Termination of appointment of Trevor Smith as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
24 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AP01	Appointment of Mr Sorin Lupu as a director	View PDF Appointment of Mr Sorin Lupu as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Yoav Gazelle as a director	View PDF Termination of appointment of Yoav Gazelle as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Aviel Tenenbaum as a director	View PDF Termination of appointment of Aviel Tenenbaum as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Jehonatan Zeev Neuberger as a director	View PDF Appointment of Jehonatan Zeev Neuberger as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Jun 2012	MG01	Duplicate mortgage certificatecharge no:5
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
29 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
01 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 May 2011	CH01	Director's details changed for Arnold Clyde Taragin on 1 November 2009	View PDF Director's details changed for Arnold Clyde Taragin on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2011	TM01	Termination of appointment of Yizhak Zion as a director	View PDF Termination of appointment of Yizhak Zion as a director - link opens in a new window - 1 page (1 page)
21 Dec 2010	CH01	Director's details changed for Director Itzik Zion on 20 December 2010	View PDF Director's details changed for Director Itzik Zion on 20 December 2010 - link opens in a new window - 2 pages (2 pages)

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