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E. C. MANAGEMENT LIMITED

Company number 02855448

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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)
25 Aug 2017 TM01 Termination of appointment of Annette Steel as a director on 14 August 2017
14 Mar 2017 AP04 Appointment of Vfm Procurement Limited as a secretary on 1 March 2017
28 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 25 March 2017
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Oct 2016 AD01 Registered office address changed from C/O Vfm Procurement Limited Provident House Burrell Row 50 Burnhill Road Beckenham Kent BR3 1AT United Kingdom to C/O Vfm Procurement Limited Provident House Burrell Row Beckenham Kent BR3 1AT on 4 October 2016
04 Oct 2016 AD01 Registered office address changed from Burnhill House 50 Burnhill Road Beckenham BR3 3LA England to C/O Vfm Procurement Limited Provident House Burrell Row 50 Burnhill Road Beckenham Kent BR3 1AT on 4 October 2016
28 Sep 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Burnhill House 50 Burnhill Road Beckenham BR3 3LA on 28 September 2016
27 Sep 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 July 2016
04 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
04 Feb 2016 AD01 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016
15 Dec 2015 AP01 Appointment of Mr Ian Richard Warner as a director on 9 November 2015
02 Dec 2015 AP01 Appointment of Miss Lynn Chambers as a director on 9 November 2015
26 Nov 2015 TM01 Termination of appointment of Angela Marriner as a director on 9 November 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 no member list
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 September 2014 no member list
21 Oct 2014 CH01 Director's details changed for Angela Marriner on 21 October 2014
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jul 2014 AP01 Appointment of Mrs Clare Marie Goold as a director on 17 July 2014
29 Nov 2013 AP04 Appointment of Peverel Secretarial Limited as a secretary
29 Nov 2013 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom on 29 November 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 no member list
01 Oct 2013 CH01 Director's details changed for Annette Newell on 21 September 2013
23 Sep 2013 AA Total exemption full accounts made up to 31 December 2012