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E2C LIMITED

Company number 05197900

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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)
13 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
03 Jun 2015 MR04 Satisfaction of charge 4 in full
03 Jun 2015 MR04 Satisfaction of charge 3 in full
14 Apr 2015 AA Group of companies' accounts made up to 30 April 2014
03 Feb 2015 MR04 Satisfaction of charge 051979000005 in full
03 Dec 2014 MR01 Registration of charge 051979000007, created on 2 December 2014
03 Dec 2014 MR01 Registration of charge 051979000006, created on 2 December 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
07 May 2014 AA Group of companies' accounts made up to 30 April 2013
10 Apr 2014 AP01 Appointment of Mr Andrew Dwan as a director
10 Apr 2014 TM01 Termination of appointment of David Johnson as a director
21 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 10,000
21 Aug 2013 MR01 Registration of charge 051979000005
30 Jul 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 MISC Section 519 of the companies act 2006
14 May 2013 AUD Auditor's resignation
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
20 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Apr 2011 AA Group of companies' accounts made up to 30 April 2010
18 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders