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EKMAN CLEAVE GROUP LIMITED

Company number 02095782

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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)
08 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 120,000
08 Jul 2015 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 July 2013
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 120,000
14 Aug 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 CH01 Director's details changed for Bengt Magnus Duner on 4 March 2013
05 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Christian Magnus Duner as a director
15 Aug 2012 TM01 Termination of appointment of Nils Olsson as a director
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009
16 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Jul 2008 363a Return made up to 20/06/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
04 Feb 2008 288c Director's particulars changed
20 Aug 2007 363a Return made up to 20/06/07; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jul 2006 363s Return made up to 20/06/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 December 2005