E-UK CONTROLS LIMITED

Company number 03205967

Date	Type	Description	View / Download
31 May 2012	AP01	Appointment of Eunice Jacqueline Mccarthy as a director	(2 pages)
31 May 2012	AP03	Appointment of Mr Kevin Mccarthy as a secretary	(1 page)
31 May 2012	TM02	Termination of appointment of Eunice Mccarthy as a secretary	(1 page)
31 May 2012	TM01	Termination of appointment of Kevin Mccarthy as a director	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 29 December 2010	(3 pages)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
09 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AA	Total exemption small company accounts made up to 29 December 2009	(3 pages)
29 Aug 2009	AA	Total exemption small company accounts made up to 29 December 2008	(3 pages)
27 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 29 December 2007	(8 pages)
28 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
29 Aug 2007	AA	Total exemption small company accounts made up to 29 December 2006	(4 pages)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 28 December 2005	(3 pages)
07 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
25 Oct 2005	AA	Total exemption small company accounts made up to 28 December 2004	(3 pages)
14 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/06/05	(3 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: mellow farm heath hill dockenfield farnham surrey GU10 4HH	(1 page)
11 Jun 2004	AA	Total exemption full accounts made up to 28 December 2003	(6 pages)
09 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
29 Sep 2003	AA	Total exemption full accounts made up to 28 December 2002	(6 pages)
09 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)