ECP NETWORK LIMITED

Company number 05199417

Date	Type	Description	View / Download
05 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
31 Oct 2015	AD01	Registered office address changed from 38 Stanmore Road Stevenage Hertfordshire SG1 3QF to Bank Chambers 68a High Street Stevenage Hertfordshire SG1 3EA on 31 October 2015	(1 page)
31 Oct 2015	TM01	Termination of appointment of Michael Antony Williams as a director on 31 October 2015	(1 page)
31 Oct 2015	TM02	Termination of appointment of James Ian Richardson as a secretary on 31 October 2015	(1 page)
31 Oct 2015	TM01	Termination of appointment of James Ian Richardson as a director on 31 October 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 296,841	(5 pages)
28 Aug 2015	AD02	Register inspection address has been changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom to Little Foxes Pine Walk Chilworth Southampton SO16 7HP	(1 page)
26 Aug 2015	AP01	Appointment of Mr John Davies as a director on 26 August 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 38 Stanmore Road Stevenage Hertfordshire SG1 3QF on 2 July 2015	(1 page)
18 Mar 2015	AP01	Appointment of Michael Antony Williams as a director on 13 March 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 296,841	(4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 296,841	(5 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 296,841.00	(4 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2012	AP03	Appointment of Mr James Ian Richardson as a secretary	(1 page)
30 Nov 2012	AP01	Appointment of Mr Paul Frank James Goddard as a director	(2 pages)
30 Nov 2012	AD01	Registered office address changed from London Court 64 London Road Southampton Hampshire SO15 2AH United Kingdom on 30 November 2012	(1 page)
30 Nov 2012	AP01	Appointment of Mr James Ian Richardson as a director	(2 pages)
30 Nov 2012	TM01	Termination of appointment of David Thompson as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of Damian Horan as a director	(1 page)
30 Nov 2012	TM01	Termination of appointment of John Davies as a director	(1 page)
30 Nov 2012	TM02	Termination of appointment of Mb Secretaries Limited as a secretary	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)

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