ECMK LIMITED

Company number 04701167

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr David Randall Hayes as a director on 8 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Jim Louis Balas as a director on 8 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Ms Lisa Dominique Taylor as a director on 8 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Jack Philip Sleigh as a director on 8 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of David William Driver as a director on 8 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of James Edward Stewart Driver as a director on 8 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Jack Sleigh as a secretary on 8 February 2018	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 047011670002 in full	(1 page)
30 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(25 pages)
10 Apr 2017	AP01	Appointment of Mr Jack Philip Sleigh as a director on 28 March 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(6 pages)
25 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
05 Jan 2017	TM01	Termination of appointment of Simon Archibald John Hardman as a director on 3 January 2017	(1 page)
03 Jan 2017	AP03	Appointment of Mr Jack Sleigh as a secretary on 3 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Simon Hardman as a secretary on 3 January 2017	(1 page)
25 May 2016	SH08	Change of share class name or designation	(2 pages)
25 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 May 2016	SH02	Consolidation of shares on 10 May 2016	(5 pages)
23 May 2016	CC04	Statement of company's objects	(2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 10/05/2016	(41 pages)
20 May 2016	MR01	Registration of charge 047011670002, created on 20 May 2016	(11 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 190	(5 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)