THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

Date	Type	Description	View / Download
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
20 Mar 2012	AD01	Registered office address changed from , 73 Brook Street, London, W1K 4HX on 20 March 2012	(1 page)
20 Mar 2012	AP03	Appointment of Mr Michael John Diebel as a secretary on 14 March 2012	(1 page)
06 Mar 2012	TM01	Termination of appointment of Stephen Edward Phineas Isaacs as a director on 10 February 2012	(1 page)
06 Mar 2012	TM02	Termination of appointment of Stephen Edwin Phineas Isaacs as a secretary on 10 February 2012	(1 page)
07 Sep 2011	AUD	Auditor's resignation	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Apr 2011	TM02	Termination of appointment of Michael Bailey as a secretary	(1 page)
21 Apr 2011	AP03	Appointment of Mr Stephen Edwin Phineas Isaacs as a secretary	(2 pages)
30 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AP01	Appointment of Mr Stephen Edward Phineas Isaacs as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Michael John Petley as a director	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Michael Petley as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr David Alfred Edward Robinson as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Michael John Petley as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Michael Bailey as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Charles Manduca as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Alexander Jones as a director	(1 page)
26 Oct 2010	AP03	Appointment of Mr Michael Patrick Bailey as a secretary	(1 page)
25 Oct 2010	TM02	Termination of appointment of Charles Manduca as a secretary	(1 page)
25 Oct 2010	AP01	Appointment of Mr Michael Patrick Bailey as a director	(2 pages)
18 Jun 2010	AP03	Appointment of Mr Charles Victor Manduca as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Michael Diebel as a secretary	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)