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ECR GLOBAL LIMITED

Company number 03799835

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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)
17 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
17 Jul 2018 PSC04 Change of details for Ms Lisa Sharpe as a person with significant control on 24 May 2018
17 Jul 2018 PSC07 Cessation of Lucie Emma Jeffries as a person with significant control on 24 May 2018
17 Jul 2018 TM01 Termination of appointment of Lucie Emma Jeffries as a director on 24 May 2018
17 Jul 2018 TM02 Termination of appointment of Lucie Emma Jeffries as a secretary on 24 May 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
03 Jul 2017 PSC04 Change of details for Ms Lucie Emma Davidian as a person with significant control on 6 September 2016
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 July 2016
  • GBP 2,000.07
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 July 2016
  • GBP 2,000.07
14 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
08 Sep 2016 CH03 Secretary's details changed for Ms Lucie Emma Davidian on 6 September 2016
07 Sep 2016 CH01 Director's details changed for Ms Lucie Emma Davidian on 6 September 2016
21 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH08 Change of share class name or designation
21 Jun 2016 SH02 Sub-division of shares on 25 May 2016
20 Jun 2016 SH02 Sub-division of shares on 25 May 2016
20 Jun 2016 SH02 Sub-division of shares on 25 May 2016
20 Jun 2016 SH02 Sub-division of shares on 25 May 2016
20 Jun 2016 SH02 Sub-division of shares on 25 May 2016
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,000
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2,000