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HMCS-ECK LIMITED

Company number 05601209

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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)
26 Sep 2017	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
26 Sep 2017	MISC	Notification of completion of merger from registry	View PDF Notification of completion of merger from registry - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	MISC	Order of the competent authority for completion of merger	View PDF Order of the competent authority for completion of merger - link opens in a new window - 11 pages (11 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	MISC	CBO1 - cross border merger notice	View PDF CBO1 - cross border merger notice - link opens in a new window - 32 pages (32 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 53 pages (53 pages)
17 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	CH01	Director's details changed for Mr Olivier Marie Bernard Bompas on 25 April 2016	View PDF Director's details changed for Mr Olivier Marie Bernard Bompas on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Olivier Marie Bernard Bompas as a director on 25 April 2016	View PDF Appointment of Mr Olivier Marie Bernard Bompas as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of James Christopher Holmes as a director on 25 April 2016	View PDF Termination of appointment of James Christopher Holmes as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
16 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
04 Mar 2015	TM01	Termination of appointment of Mark Horrell as a director on 14 February 2015	View PDF Termination of appointment of Mark Horrell as a director on 14 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Terry R Dewitt as a director on 13 November 2014	View PDF Termination of appointment of Terry R Dewitt as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	CH01	Director's details changed for James Christopher Holmes on 11 June 2014	View PDF Director's details changed for James Christopher Holmes on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)

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