- Company Overview for ECEBS LIMITED (03974521)
- Filing history for ECEBS LIMITED (03974521)
- People for ECEBS LIMITED (03974521)
- Charges for ECEBS LIMITED (03974521)
- More for ECEBS LIMITED (03974521)
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) |
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22 Oct 2019 | TM01 | Termination of appointment of Russell Eugene Mccullagh as a director on 21 October 2019 | |
22 Oct 2019 | TM01 | Termination of appointment of Martin Philip Scott as a director on 21 October 2019 | |
22 Oct 2019 | TM01 | Termination of appointment of Jae Kyung Kim as a director on 21 October 2019 | |
22 Oct 2019 | AP01 | Appointment of Mr. James Holton Hoffmeister as a director on 21 October 2019 | |
22 Oct 2019 | AP01 | Appointment of Mr. Robert Philip Livingston as a director on 21 October 2019 | |
10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
24 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Aug 2018 | TM01 | Termination of appointment of Martin Anthony Pilling as a director on 25 May 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
23 May 2018 | CH01 | Director's details changed for Mr Rathur Mathur on 1 April 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
19 Oct 2017 | CH01 | Director's details changed for Mr Martin Anthony Pilling on 12 October 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
30 Nov 2016 | AP01 | Appointment of Mr Rathur Mathur as a director on 3 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Mr Martin Anthony Pilling as a director on 14 September 2016 | |
19 Oct 2016 | TM01 | Termination of appointment of Satish Rishi as a director on 14 September 2016 | |
10 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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01 Mar 2016 | AP01 | Appointment of Mr Russell Eugene Mccullagh as a director on 26 February 2016 | |
09 Feb 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | AP01 | Appointment of Mr Satish Rishi as a director on 25 January 2016 | |
05 Feb 2016 | AP01 | Appointment of Mr Jae Kyung Kim as a director on 25 January 2016 | |
05 Feb 2016 | AP01 | Appointment of Mr Martin Philip Scott as a director on 25 January 2016 |