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ECP TRAVEL LIMITED

Company number 02795834

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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)
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
21 Jun 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr Robert John Plant as a director
25 Jul 2012 CERTNM Company name changed euro car parks (management) LIMITED\certificate issued on 25/07/12
  • RES15 ‐ Change company name resolution on 2012-07-24
  • NM01 ‐ Change of name by resolution
02 Jul 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP03 Appointment of Mr Robert John Plant as a secretary
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 14 February 2012
03 Jan 2012 AA Full accounts made up to 31 December 2010
28 Oct 2011 TM02 Termination of appointment of Garry Lomas as a secretary
15 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 04/03/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Apr 2008 363a Return made up to 04/03/08; full list of members
01 Jun 2007 288c Director's particulars changed
29 Apr 2007 363s Return made up to 04/03/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Mar 2006 363s Return made up to 04/03/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 363s Return made up to 04/03/05; full list of members