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ECU TECHNOLOGIES LIMITED

Company number 04199192

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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)
06 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,000
06 May 2015 TM01 Termination of appointment of John Frederick Warner as a director on 16 July 2014
06 May 2015 AP03 Appointment of Mrs Kerry Helen Bridge as a secretary on 16 July 2014
06 May 2015 TM02 Termination of appointment of John Frederick Warner as a secretary on 16 July 2014
18 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jul 2014 CH03 Secretary's details changed for Mr John Frederick Warner on 16 July 2014
17 Jul 2014 CH03 Secretary's details changed for Mr John Frederick Warner on 16 July 2014
17 Jul 2014 AD01 Registered office address changed from 1 Millford Woking Surrey GU21 3LH to 17 Chestnut Close Handsacre Rugeley Staffordshire WS15 4TH on 17 July 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,000
23 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
03 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Paul Stephen Bridge on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr James Peter Hadden on 12 April 2010
08 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 12/04/09; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
02 May 2008 363a Return made up to 12/04/08; full list of members
02 May 2008 288c Director's change of particulars / james hadden / 01/01/2008
09 Oct 2007 AA Total exemption full accounts made up to 31 March 2007