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ECUS (HOLDINGS) LIMITED

Company number 05159614

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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)
03 Aug 2017 CH01 Director's details changed for Mr Nicholas Harold Birkinshaw on 1 August 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 113,950
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 82,497
14 Apr 2015 AP01 Appointment of Mrs Sara Jane Blannin as a director on 26 January 2015
14 Apr 2015 AP03 Appointment of Mrs Sara Jane Blannin as a secretary on 26 January 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2015 SH08 Change of share class name or designation
15 Dec 2014 TM01 Termination of appointment of Paul Anthony James Pattison as a director on 21 November 2014
15 Dec 2014 TM02 Termination of appointment of Paul Anthony James Pattison as a secretary on 21 November 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 113,950
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 113,950.00
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
18 Jul 2013 CH03 Secretary's details changed for Mr Paul Anthony James Pattison on 18 July 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr Vincent James Ewan as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 104,753
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 SH08 Change of share class name or designation
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AP01 Appointment of Dr Peter John Skipworth as a director