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EUROPEAN CIRCUIT SOLUTIONS LIMITED

Company number 03152622

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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 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 80,000
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 80,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Brett Edward Isard on 2 November 2012
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Oct 2011 TM01 Termination of appointment of Andreas Pfannenberg as a director
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
20 Jul 2010 AA Accounts for a small company made up to 31 December 2009
16 Jun 2010 TM01 Termination of appointment of Christopher Armitage as a director
09 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
03 Jun 2009 288b Appointment terminated director manoj joshi
09 Mar 2009 288a Director appointed mr christopher armitage
10 Feb 2009 363a Return made up to 30/01/09; full list of members
29 Aug 2008 AA Accounts for a small company made up to 31 December 2007
31 Jan 2008 363a Return made up to 30/01/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006
22 Mar 2007 363a Return made up to 30/01/07; full list of members