ELECO (MS) LIMITED

Company number 03242959

Date	Type	Description	View / Download
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Nov 2017	AD01	Registered office address changed from Dawson House 5, Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 30 November 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
20 Aug 2017	TM01	Termination of appointment of David Barry Pearson as a director on 18 August 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr David Barry Pearson as a director on 23 May 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
29 Sep 2016	AD01	Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
30 Jun 2016	TM02	Termination of appointment of Andrew Llewellyn Courts as a secretary on 29 June 2016	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
15 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 9,800	(4 pages)
09 Jun 2015	AP02	Appointment of Eleco Directors Limited as a director on 29 October 2014	(2 pages)
09 Jun 2015	AP03	Appointment of Mr Andrew Llewellyn Courts as a secretary on 4 June 2015	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 9,800	(3 pages)
29 Jul 2014	TM02	Termination of appointment of Ivor Ashley Barton as a secretary on 28 July 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of John Stothard as a director	(1 page)
10 Jun 2014	TM01	Termination of appointment of Carol Lound as a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr John Henry Beevor Ketteley as a director	(2 pages)
14 Jan 2014	CERTNM	Company name changed milbury systems LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2013	TM01	Termination of appointment of Graham Spratling as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Matthew Turner as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 9,800	(7 pages)
03 Dec 2012	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)