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ECCEL TECHNOLOGY LIMITED

Company number 05614911

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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)
09 Dec 2014 SH08 Change of share class name or designation
09 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr Gary Spinks as a director
11 Mar 2014 AP01 Appointment of Mr Darren John Turner as a director
06 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Jul 2013 CH03 Secretary's details changed for Ms Amy Evans on 18 July 2013
18 Jul 2013 CH01 Director's details changed for Ian David Evans on 18 July 2013
18 Jul 2013 CH01 Director's details changed for Ms Amy Evans on 18 July 2013
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH08 Change of share class name or designation
24 Apr 2013 CC04 Statement of company's objects
24 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
23 Nov 2012 CH01 Director's details changed for Ms Amy Evans on 1 July 2012
23 Nov 2012 CH01 Director's details changed for Ian David Evans on 1 July 2012
23 Nov 2012 CH03 Secretary's details changed for Ms Amy Evans on 1 July 2012
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
18 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 AD01 Registered office address changed from C/O Wilkins &Co. 25a Market Square Bicester Oxfordshire OX26 6AD England on 15 December 2009
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders