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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)
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
17 Jul 2013 CH01 Director's details changed for Allen Blaney Stuart on 1 September 2012
17 Jul 2013 CH03 Secretary's details changed for Allen Blaney Stuart on 1 September 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
27 Nov 2009 MISC ML28 to remove pages from 2008 accounts
27 Nov 2009 MISC Court order to remove pages from 2008 accounts
27 Nov 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 123 Nc inc already adjusted 27/03/85
24 Jun 2009 363a Return made up to 20/06/09; full list of members
24 Jun 2009 353 Location of register of members
24 Jun 2009 190 Location of debenture register
16 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Apr 2008 395 Duplicate mortgage certificatecharge no:4
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)b Declaration of assistance for shares acquisition
11 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Provisions/ent docs 04/04/2008
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital