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E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

Company number 01845919

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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)
23 Jun 2021 CH01 Director's details changed for Mr Raymond Gregory Macdowall on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Mr Grant Macdowall on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Mr John Andrew Hope on 1 April 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Jan 2018 MR04 Satisfaction of charge 4 in full
19 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC01 Notification of Grant Macdowall as a person with significant control on 6 April 2016
21 Jun 2017 AD01 Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to The Airport Carlisle Cumbria CA6 4NW on 21 June 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 51,300
05 Oct 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 51,300
30 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 51,300
17 Mar 2014 MR04 Satisfaction of charge 3 in full
11 Mar 2014 MR01 Registration of charge 018459190006
04 Feb 2014 MR01 Registration of charge 018459190005
26 Sep 2013 AA Full accounts made up to 31 December 2012