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ECC LIMITED

Company number 04656584

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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)
04 Jan 2014 SH10 Particulars of variation of rights attached to shares
04 Jan 2014 SH08 Change of share class name or designation
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Edward Gilbert Cobb on 25 January 2010
06 Apr 2009 363a Return made up to 19/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 19/01/08; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2007 363a Return made up to 19/01/07; full list of members
20 Jan 2006 363a Return made up to 19/01/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Feb 2005 363s Return made up to 19/01/05; full list of members
17 Feb 2004 363s Return made up to 19/01/04; full list of members
26 Jan 2004 88(2)R Ad 04/02/03--------- £ si 198@1=198 £ ic 1/199