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ECL CONTRACTS LIMITED

Company number 02709538

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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)
24 Sep 2018 TM01 Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018
24 Sep 2018 AP01 Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018
13 Jul 2018 TM01 Termination of appointment of Andrew William Hodges as a director on 12 July 2018
13 Jul 2018 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018
05 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,357.14
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,357.14
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,357.14
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
19 Dec 2012 AP01 Appointment of Nicola Margaret Carroll as a director
19 Dec 2012 TM01 Termination of appointment of Hamish Floyd as a director
19 Dec 2012 AP02 Appointment of Centrica Directors Limited as a director
19 Dec 2012 TM01 Termination of appointment of Wayne Smith as a director
19 Dec 2012 TM01 Termination of appointment of Jonathan Kimber as a director
13 Dec 2012 TM01 Termination of appointment of Gearoid Lane as a director