ECUS (HOLDINGS) LIMITED

Company number 05159614

Date	Type	Description	View / Download
04 Jul 2012	AP01	Appointment of Mr Nicholas Harold Birkinshaw as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AP01	Appointment of Mr Paul Anthony James Pattison as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Ms Erica Jane Kemp as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of John Phillips as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Christopher Routh as a director	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(7 pages)
19 Jul 2011	AD01	Registered office address changed from C/O Ecus Ltd Brook Holt No.3 Blackburn Road Sheffield South Yorkshire S61 2DW England on 19 July 2011	(1 page)
18 Jul 2011	TM01	Termination of appointment of Edward Gallagher as a director	(1 page)
02 Mar 2011	AD01	Registered office address changed from Endcliffe Holt 343 Fulwood Road Sheffield S10 3BQ on 2 March 2011	(1 page)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 73,300	(3 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 Nov 2010	SH08	Change of share class name or designation	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(78 pages)
29 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(11 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 74,650	(4 pages)
15 Jul 2009	288a	Secretary appointed mr paul anthony james pattison	(1 page)
15 Jul 2009	363a	Return made up to 22/06/09; full list of members	(9 pages)
15 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
06 Mar 2009	288b	Appointment terminated secretary roger parker	(1 page)
06 Mar 2009	288b	Appointment terminated director roger parker	(1 page)