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ECI GROUP LIMITED

Company number 03864830

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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)
02 Nov 2017 PSC02 Notification of Eci Partners Llp as a person with significant control on 6 April 2016
13 Jun 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
30 Jul 2014 TM01 Termination of appointment of Timothy David Raffle as a director on 14 July 2014
30 Jul 2014 TM01 Termination of appointment of Stephen John Tudge as a director on 14 July 2014
30 Jul 2014 TM01 Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014
16 Jul 2014 AP02 Appointment of Eci Partners Llp as a director on 8 July 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 TM01 Termination of appointment of Kenneth Landsberg as a director
21 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
02 May 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 MISC Section 519
29 Feb 2012 AUD Auditor's resignation
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 May 2009 AA Full accounts made up to 31 December 2008