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ECCLES (UK FOUNDRIES FE) LIMITED

Company number 02753977

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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)
13 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Mr Ross Thompson as a director on 1 June 2023
13 Jun 2023 AP01 Appointment of Mrs Jayne Thompson as a director on 1 June 2023
25 Oct 2022 PSC07 Cessation of Ann Haywwod as a person with significant control on 19 March 2022
25 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
25 Oct 2022 PSC01 Notification of Adam Eccles as a person with significant control on 19 March 2022
25 Oct 2022 TM01 Termination of appointment of Ann Haywood as a director on 19 March 2022
01 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 MA Memorandum and Articles of Association
09 Jul 2020 SH10 Particulars of variation of rights attached to shares
09 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
10 Jul 2018 AP01 Appointment of Mr Adam Eccles as a director on 15 June 2018
10 Jul 2018 SH10 Particulars of variation of rights attached to shares
10 Jul 2018 SH08 Change of share class name or designation