ECL 2020 LIMITED

Company number 04838626

Date	Type	Description	View / Download
21 Aug 2019	TM01	Termination of appointment of Fintan Mary Donohue as a director on 2 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mrs Eve Gonsalves as a director on 2 August 2019 ANNOTATION Part Rectified The officers address was removed from the AP01 on 05/11/2019 as the information was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilities & intercreditor agreement / debenture / company's directors conflict of interest / company business 02/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Aug 2019	MR01	Registration of charge 048386260002, created on 2 August 2019	(13 pages)
05 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
22 Jul 2019	TM01	Termination of appointment of David Kenneth Waugh as a director on 9 August 2018	(1 page)
18 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
01 Oct 2018	AP01	Appointment of Mr Neil Graham King as a director on 9 August 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Mr John Alexander Jempson as a director on 9 August 2018	(2 pages)
02 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	(15 pages)
02 Aug 2018	AD02	Register inspection address has been changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(25 pages)
16 Nov 2017	TM01	Termination of appointment of Robin Cundell as a director on 31 October 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(25 pages)
11 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
23 Mar 2017	AP04	Appointment of Hp Secretarial Services Limited as a secretary on 16 December 2016	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Robin Cundell as a director on 3 January 2017	(2 pages)
19 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD04	Register(s) moved to registered office address First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR	(1 page)
16 Dec 2016	AD01	Registered office address changed from St Agnes House Cresswell Park London SE3 9rd England to First Floor Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 16 December 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Robert Lane as a director on 25 October 2016	(1 page)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)
25 Oct 2016	AD02	Register inspection address has been changed to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next