- Company Overview for ECU EXPRESS LIMITED (03464218)
- Filing history for ECU EXPRESS LIMITED (03464218)
- People for ECU EXPRESS LIMITED (03464218)
- More for ECU EXPRESS LIMITED (03464218)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
| 29 Mar 2016 | AD01 | Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016 | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 06 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 06 Dec 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 April 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 04 Nov 2013 | TM02 | Termination of appointment of a secretary | |
| 01 Nov 2013 | AP03 | Appointment of John Stewart Fuller as a secretary | |
| 01 Nov 2013 | TM01 | Termination of appointment of Louis Triay as a director | |
| 01 Nov 2013 | AP01 | Appointment of Mrs Claire Louise Small as a director | |
| 08 Jul 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 March 2013 | |
| 12 Dec 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 19 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Mar 2011 | AD01 | Registered office address changed from 82 St John Street London EC1M 4JN on 23 March 2011 | |
| 23 Mar 2011 | AP04 | Appointment of Fuller Management Limited as a secretary | |
| 09 Feb 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 02 Feb 2011 | AP01 | Appointment of Louis Bernard Triay as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Vantis Nominees Limited as a director | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 |