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ECA AFFINITY SERVICES LIMITED

Company number 05131470

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr Martyn James Burnley as a director
07 Jun 2011 AP03 Appointment of Mr Martyn James Burnley as a secretary
07 Jun 2011 TM01 Termination of appointment of Steven Mitchell as a director
07 Jun 2011 TM01 Termination of appointment of Jack Luxton as a director
07 Jun 2011 TM01 Termination of appointment of Alan North as a director
07 Jun 2011 TM02 Termination of appointment of Jack Luxton as a secretary
07 Jun 2011 TM01 Termination of appointment of Allan Littler as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
16 Jun 2010 TM01 Termination of appointment of Eca Affinity Services as a director
15 Jun 2010 CH01 Director's details changed for Mr Allan Littler on 14 May 2010
15 Jun 2010 CH01 Director's details changed for Steven Barry Mitchell on 14 May 2010
15 Jun 2010 CH01 Director's details changed for Alan Michael North on 14 May 2010
15 Jun 2010 AP02 Appointment of Eca Affinity Services as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
24 Jul 2009 CERTNM Company name changed elecsa LIMITED\certificate issued on 27/07/09