ECEBS LIMITED

Company number 03974521

Date	Type	Description	View / Download
28 Jan 2016	TM01	Termination of appointment of Christopher Robert Harvey as a director on 25 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Russell Eugene Mccullagh as a director on 25 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Patrick Brian Curran as a director on 25 January 2016	(1 page)
14 Jan 2016	TM02	Termination of appointment of Glynis Curran as a secretary on 22 September 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100,000	(5 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
30 Jan 2015	TM02	Termination of appointment of Sean Curran as a secretary on 30 April 2014	(1 page)
29 Jan 2015	AP03	Appointment of Mrs Glynis Curran as a secretary on 30 April 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100,000	(6 pages)
14 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
11 Sep 2013	SH19	Statement of capital on 11 September 2013 GBP 100,000	(4 pages)
06 Sep 2013	SH20	Statement by directors	(3 pages)
06 Sep 2013	CAP-SS	Solvency statement dated 21/08/13	(3 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,123,314	(3 pages)
10 Jun 2013	MR04	Satisfaction of charge 4 in full	(1 page)
17 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(6 pages)
18 Apr 2013	AD01	Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG England on 18 April 2013	(1 page)
02 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
08 Jan 2013	CH01	Director's details changed for Mr Brian Patrick Curran on 13 November 2012	(2 pages)
26 Nov 2012	MISC	Aud resignation	(1 page)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 1,123,314	(4 pages)
22 Nov 2012	AP01	Appointment of Mr Russell Eugene Mccullagh as a director	(2 pages)
21 Nov 2012	AA	Full accounts made up to 3 March 2012	(17 pages)
20 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)