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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)
10 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
25 Oct 2017 PSC07 Cessation of Roger Eccles as a person with significant control on 2 June 2017
25 Oct 2017 TM01 Termination of appointment of Roger Eccles as a director on 2 June 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CH03 Secretary's details changed for Anjelika Eccles on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Mrs Ann Haywood on 8 August 2017
11 Aug 2017 CH01 Director's details changed for Mrs Ann Haywood on 8 August 2017
11 Aug 2017 CH03 Secretary's details changed for Angela Eccles on 10 August 2017
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Nov 2010 SH08 Change of share class name or designation
16 Nov 2010 SH10 Particulars of variation of rights attached to shares
16 Nov 2010 MEM/ARTS Memorandum and Articles of Association