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ECG HOLDINGS (UK) LIMITED

Company number 03977440

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	AP01	Appointment of Mr Jon Kenneth Dench as a director on 14 January 2025	View PDF Appointment of Mr Jon Kenneth Dench as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Simeon John Thompson as a director on 14 January 2025	View PDF Termination of appointment of Simeon John Thompson as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Martin Philip Hawkins as a director on 15 November 2022	View PDF Appointment of Mr Martin Philip Hawkins as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Gregory John Lawson as a director on 15 November 2022	View PDF Appointment of Mr Gregory John Lawson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Simeon John Thompson as a director on 15 November 2022	View PDF Appointment of Mr Simeon John Thompson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Paul Richard Bean as a director on 15 November 2022	View PDF Termination of appointment of Paul Richard Bean as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Gregory William Hayes as a director on 22 April 2022	View PDF Termination of appointment of Gregory William Hayes as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	TM01	Termination of appointment of Bradley Schrader as a director on 30 March 2018	View PDF Termination of appointment of Bradley Schrader as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 Jul 2017	PSC02	Notification of Sun Chemical Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sun Chemical Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ECG HOLDINGS (UK) LIMITED

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