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ECONOCOM LIMITED

Company number 03517197

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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)
13 Nov 2014 TM01 Termination of appointment of Loïc Braye as a director on 23 October 2014
13 Nov 2014 AP01 Appointment of Nicholas Noquet as a director on 23 October 2014
13 Nov 2014 MAR Re-registration of Memorandum and Articles
13 Nov 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Nov 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Nov 2014 RR02 Re-registration from a public company to a private limited company
08 Jul 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3,773,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Mr Loïc Braye as a director
26 Mar 2013 TM01 Termination of appointment of Philippe Segui as a director
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 418
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 419
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 421
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 420
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 422
29 Jun 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Bruno Lemaistre as a director
26 Jan 2012 AA Full accounts made up to 31 December 2010
11 Oct 2011 AP01 Appointment of Chris Labrey as a director
11 Oct 2011 TM01 Termination of appointment of Yves Caparros as a director
08 Apr 2011 CERTNM Company name changed ecs united kingdom PLC\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
08 Apr 2011 CONNOT Change of name notice