ECS POWER & CONTROL LIMITED

Company number 02851736

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 10,000	(5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 10/02/2015	(48 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
14 Nov 2014	TM01	Termination of appointment of Trevor Malcolm Chapman as a director on 11 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Gloria Heather Chapman as a secretary on 11 November 2014	(1 page)
13 Nov 2014	MR01	Registration of charge 028517360003, created on 11 November 2014	(19 pages)
15 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders	(7 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
29 Nov 2013	AD01	Registered office address changed from Environ House, Pinelands Ind Est Holt Road, Horsford Norwich Norfolk NR10 3EB on 29 November 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 10,000	(7 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(7 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
22 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(7 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000.00	(4 pages)
11 May 2011	SH08	Change of share class name or designation	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 May 2011	AP01	Appointment of Simon Dominic Piff as a director	(2 pages)
06 May 2011	AP01	Appointment of Russell Henry Scotter as a director	(2 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
23 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
21 May 2010	AA01	Previous accounting period extended from 31 January 2010 to 30 April 2010	(1 page)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)