ECMK LIMITED

Company number 04701167

Date	Type	Description	View / Download
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015	(18 pages)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 170 Statement of capital on 2015-06-30 GBP 170 ANNOTATION Clarification a second filing AR01 was registered on 30/06/15.	(7 pages)
12 Mar 2015	AP01	Appointment of Mr Simon Hardman as a director on 10 March 2015	(2 pages)
12 Mar 2015	AP03	Appointment of Mr Simon Hardman as a secretary on 10 March 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Samuel Colin Black as a secretary on 10 March 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
02 Dec 2014	AP03	Appointment of Mr Samuel Colin Black as a secretary on 17 October 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from , 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2 December 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Marion Jean Harrison as a director on 17 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Paul Joseph Mcnally as a director on 17 October 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Victor Harrison as a director on 17 October 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr David William Driver as a director on 17 October 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr James Edward Stewart Driver as a director on 17 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Indigo Secretaries Limited as a secretary on 1 October 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 170	(7 pages)
18 Feb 2014	AP01	Appointment of Mr Paul Joseph Mcnally as a director	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
10 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
13 Jun 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)
12 Jun 2011	TM01	Termination of appointment of Keith Jones as a director	(1 page)
12 Jun 2011	TM01	Termination of appointment of Paul Wolfe as a director	(1 page)