ECG HOLDINGS (UK) LIMITED

Company number 03977440

Date	Type	Description	View / Download
29 Jun 2016	CH01	Director's details changed for Paul Richard Bean on 29 June 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2,943,951	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Sep 2015	CH03	Secretary's details changed for Margaret Julia Pearce on 23 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Nicholas Mark Jupe as a director on 21 August 2015	(1 page)
19 Jun 2015	TM01	Termination of appointment of Gideon Rudolf Erik Jurgens as a director on 19 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Martijn Jan Charles Marie Schoonenberg as a director on 19 June 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 2,943,951	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 2,943,951	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(8 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(8 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jul 2011	TM01	Termination of appointment of Paul Bean as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Gregory Hayes as a director	(1 page)
23 Jun 2011	AP01	Appointment of Gregory William Hayes as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Paul Richard Bean as a director	(3 pages)
23 Jun 2011	AP01	Appointment of Gregory William Hayes as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Paul Richard Bean as a director	(2 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)