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ECA EPBD SERVICES LIMITED

Company number 05129033

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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)
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
19 May 2016 CH01 Director's details changed for Mr Steve Ernest Silverwood on 1 May 2016
18 May 2016 CH01 Director's details changed for Mr Stephen George Wesley Mellor on 1 May 2016
14 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Stephen Mellor.
19 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
14 May 2015 AP01 Appointment of Mr John Treble as a director on 2 March 2015
14 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
10 Apr 2015 TM01 Termination of appointment of John Treble as a director on 1 March 2015
24 Mar 2015 AP01 Appointment of Mr Carl Britton as a director on 1 March 2015
19 Mar 2015 AP01 Appointment of Mr Steve Ernest Silverwood as a director on 1 March 2015
19 Mar 2015 AP01 Appointment of Mr Stephen George Mellor as a director on 1 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 14/05/2016.
19 Mar 2015 TM01 Termination of appointment of Michael Webb as a director on 28 February 2015
19 Mar 2015 TM02 Termination of appointment of Susan Lorraine Mansi as a secretary on 28 February 2015
15 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10
31 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 10
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 8
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
15 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Julian Treble as a secretary
13 Mar 2012 AP01 Appointment of Mr Michael Webb as a director