ELECO (DCS) LIMITED

Company number 02255740

Date	Type	Description	View / Download
28 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2014	AP01	Appointment of Mr John Henry Beevor Ketteley as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(4 pages)
02 Oct 2013	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Jun 2013	TM01	Termination of appointment of Andrew Ffolkes as a director	(2 pages)
04 Jun 2013	CERTNM	Company name changed downer cladding systems LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Ivor Barton as a director	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Feb 2012	AP01	Appointment of Graham Neil Spratling as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Mr Ivor Ashley Barton as a director	(3 pages)
01 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AP01	Appointment of Matthew Lloyd Turner as a director	(3 pages)
07 Sep 2011	TM01	Termination of appointment of Richard Slater as a director	(2 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
26 Jan 2011	AP01	Appointment of Richard Craig Alan Slater as a director	(3 pages)
08 Dec 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
23 Nov 2010	AD01	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010	(2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
22 Oct 2010	TM01	Termination of appointment of Frederick Newby as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of John Ketteley as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of David Dannhauser as a director	(2 pages)
15 Jul 2010	AP01	Appointment of Andrew Charles Ffolkes as a director	(3 pages)

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