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ECS GLOBAL EUROPE LTD

Company number 02808613

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
11 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,000
07 May 2015 AD01 Registered office address changed from Accounts & Administration Newark Close York Way Royston Hertfordshire SG8 5HL to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 7 May 2015
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
11 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 28 February 2010
10 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
29 Dec 2009 AA Full accounts made up to 28 February 2009
28 Apr 2009 363a Return made up to 13/04/09; full list of members
10 Dec 2008 AA Full accounts made up to 29 February 2008
07 May 2008 363a Return made up to 13/04/08; full list of members
29 Dec 2007 AA Full accounts made up to 28 February 2007
19 Apr 2007 363a Return made up to 13/04/07; full list of members
22 Aug 2006 AA Full accounts made up to 28 February 2006
02 May 2006 363a Return made up to 13/04/06; full list of members
02 May 2006 288c Secretary's particulars changed;director's particulars changed