ECI SOFTWARE SOLUTIONS LIMITED

Company number 04162072

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
18 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 352	(4 pages)
31 Mar 2016	AP01	Appointment of Mr Nicholas Charles Gradwell as a director on 1 October 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 352	(4 pages)
09 Jan 2015	AP01	Appointment of Mr Dave Jones as a director on 8 January 2015	(2 pages)
04 Jan 2015	TM01	Termination of appointment of Ken Hunter as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 352	(4 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Apr 2013	AD01	Registered office address changed from West Central Runcorn Road Lincoln LN6 3QP England on 27 April 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
29 May 2012	AP03	Appointment of Mr David Jones as a secretary	(1 page)
28 May 2012	TM02	Termination of appointment of Robert Smithson as a secretary	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CERTNM	Company name changed ecommerce industries, inc (europe) LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AD01	Registered office address changed from Progress House, Rowles Way Swavesey Cambridge CB24 4UG on 5 October 2010	(1 page)
04 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Gordon Peter Kushner on 22 February 2010	(2 pages)

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