E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
Company number 01845919
- Company Overview for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
- Filing history for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
- People for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
- Charges for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
- Registers for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
- More for E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED (01845919)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | MR01 | Registration of charge 018459190007, created on 13 September 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with updates | |
| 22 May 2024 | MR04 | Satisfaction of charge 018459190005 in full | |
| 16 Dec 2023 | AA | Full accounts made up to 2 April 2023 | |
| 18 Sep 2023 | AD03 | Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
| 18 Sep 2023 | AD02 | Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
| 23 Jun 2023 | CH01 | Director's details changed for Allen Blaney Stuart on 10 December 2022 | |
| 11 Oct 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | CH01 | Director's details changed for Mr Kevin Mcgurl on 12 September 2022 | |
| 24 Aug 2022 | AUD | Auditor's resignation | |
| 11 Aug 2022 | RESOLUTIONS |
Resolutions
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| 10 Aug 2022 | MA | Memorandum and Articles of Association | |
| 03 Aug 2022 | PSC07 | Cessation of Grant Macdowall as a person with significant control on 19 July 2022 | |
| 03 Aug 2022 | PSC02 | Notification of Cold Fell Group Limited as a person with significant control on 19 July 2022 | |
| 02 Aug 2022 | PSC01 | Notification of Grant Macdowall as a person with significant control on 19 July 2022 | |
| 02 Aug 2022 | PSC07 | Cessation of Grant Macdowall as a person with significant control on 19 July 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Kevin Mcgurl as a director on 19 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Raymond Gregory Macdowall as a director on 19 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Grant Macdowall as a director on 19 July 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of John Andrew Hope as a director on 19 July 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 04 Nov 2021 | MR04 | Satisfaction of charge 018459190006 in full | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 |