ECUS LIMITED

Company number 04097099

Date	Type	Description	View / Download
26 Feb 2015	AP03	Appointment of Mrs Sara Jane Blannin as a secretary on 26 January 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mrs Sara Jane Blannin as a director on 26 January 2015	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Paul Anthony James Pattison as a director on 21 November 2014	(1 page)
09 Dec 2014	TM02	Termination of appointment of Paul Anthony James Pattison as a secretary on 21 November 2014	(1 page)
19 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 109,711	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
31 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 109,711	(5 pages)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jul 2013	AP01	Appointment of Mr Vincent James Ewan as a director	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jul 2012	TM01	Termination of appointment of John Phillips as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(7 pages)
01 Nov 2011	TM01	Termination of appointment of Christopher Routh as a director	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Aug 2011	CH01	Director's details changed for Christopher John Sheppard Routh on 31 July 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Nicholas Harold Birkinshaw on 31 July 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from Endcliffe Holt 343 Fulwood Road Sheffield South Yorkshire S10 3BQ on 2 March 2011	(1 page)
17 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 May 2010	AP01	Appointment of Erica Kemp as a director	(2 pages)
07 May 2010	AP01	Appointment of Nicholas Harold Birkinshaw as a director	(2 pages)
07 May 2010	AP01	Appointment of Dr Peter John Skipworth as a director	(2 pages)