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ECII LIMITED

Company number 05694665

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 TM02 Termination of appointment of Jo-Anne Johnston as a secretary
04 Feb 2013 AP03 Appointment of Mrs Pamela Imrie as a secretary
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 01/02/09; full list of members
08 Apr 2009 288c Secretary's change of particulars / jo-anne johnston / 24/11/2008
24 Feb 2009 288a Director appointed pamela imrie
24 Feb 2009 288a Director appointed james marshall imrie
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 288c Secretary's particulars changed
23 May 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
22 May 2007 363a Return made up to 01/02/07; full list of members
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution