ECL GROUP LIMITED

Company number 03108396

Date	Type	Description	View / Download
28 Jun 2017	PSC02	Notification of Rps Group Plc as a person with significant control on 6 April 2016	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
06 Oct 2016	AP01	Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of John Philip Williams as a director on 30 September 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
23 Sep 2016	TM01	Termination of appointment of Julian Clive Alan Russell as a director on 1 August 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Julian Clive Alan Russell as a director on 1 August 2016	(1 page)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,003,650	(5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,003,650	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,003,650	(5 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
07 Jan 2013	AD01	Registered office address changed from 20 Milton Park Abingdon Oxfordshire OX14 4SH United Kingdom on 7 January 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	CC04	Statement of company's objects	(2 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	(1 page)
27 Mar 2012	CH01	Director's details changed for Julian Clive Alan Russell on 27 March 2012	(2 pages)
26 Mar 2012	AD01	Registered office address changed from Rps Group Plc Centurion Court 85 Milton Park Abingdon Oxfordshire OX14 4RY on 26 March 2012	(1 page)
19 Mar 2012	CH01	Director's details changed for Dr John Philip Williams on 19 March 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 9 March 2012	(2 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(7 pages)

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