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ECEBS LIMITED

Company number 03974521

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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)
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
  • GBP 100,000
01 Mar 2016 AP01 Appointment of Mr Russell Eugene Mccullagh as a director on 26 February 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 25/01/2016
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