ECM HOLDINGS LIMITED

Company number 06010433

Date	Type	Description	View / Download
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
25 Jun 2015	TM01	Termination of appointment of Kristopher Ryan Smith as a director on 5 December 2014	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jan 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-01-21 USD 37,005,000 GBP 1	(16 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 USD 37,005,000.00 GBP 1	(7 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
26 Mar 2014	TM01	Termination of appointment of Michael Koonce as a director	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 26 December 2013 USD 37,004,000.00 GBP 1.00	(7 pages)
06 Dec 2013	AR01	Annual return made up to 27 November 2013	(17 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
19 Mar 2013	AR01	Annual return made up to 27 November 2012 ANNOTATION This document replaces the AR01 registered on 20/12/2012.	(23 pages)
08 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 December 2012 USD 37,003,000.00 GBP 1.00	(5 pages)
19 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date 25/07/2012	(7 pages)
20 Dec 2012	AR01	Annual return made up to 27 November 2012 ANNOTATION A replacement AR01 was registered on 19/03/2013	(18 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 1 USD 37,002,000 ANNOTATION A second filed SH01 was registered on 19/02/2013	(7 pages)
29 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
18 Feb 2011	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(16 pages)
10 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(16 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
02 Jul 2010	AP01	Appointment of Mr Jonathan Rhys Hill as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Matthew Moss as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Michael Howard Koonce as a director	(2 pages)
17 Mar 2010	TM02	Termination of appointment of Michael Koonce as a secretary	(1 page)