THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
14 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 14 June 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
02 Nov 2016	TM01	Termination of appointment of Francisco Angel Soler as a director on 31 October 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Jun 2016	AD02	Register inspection address has been changed from 100 Brompton Road London SW3 1ER England to Michelin House 81 Fulham Road South Kensington London SW3 6rd	(1 page)
27 May 2016	MA	Memorandum and Articles of Association	(40 pages)
20 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 7,890,000	(11 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 7,890,000.0	(5 pages)
19 Jan 2016	SH03	Purchase of own shares.	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Gregg Michael Egen as a director on 1 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Andrew Robert Broadhurst as a director on 30 September 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
15 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 7,890,000	(12 pages)
15 Apr 2015	AD04	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4JS	(1 page)
15 Apr 2015	AD02	Register inspection address has been changed from 73 Brook Street London W1K 4HX England to 100 Brompton Road London SW3 1ER	(1 page)
30 Mar 2015	AD01	Registered office address changed from , 53 Davies Street, London, W1K 5JH to 20-22 Bedford Row London WC1R 4JS on 30 March 2015	(1 page)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement 12/12/2014	(5 pages)
28 Oct 2014	AP03	Appointment of Mr André De Klerk as a secretary on 23 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Alexander Roderick Jones as a director on 23 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of George Alan Robb as a director on 23 October 2014	(1 page)
28 Oct 2014	CH03	Secretary's details changed	(1 page)
28 Oct 2014	TM01	Termination of appointment of Jan Irvine Pilkington-Miksa as a director on 23 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Jan Irvine Pilkington-Miksa as a director on 23 October 2014	(1 page)