- Company Overview for ECCELSO LIMITED (06361852)
- Filing history for ECCELSO LIMITED (06361852)
- People for ECCELSO LIMITED (06361852)
- Charges for ECCELSO LIMITED (06361852)
- More for ECCELSO LIMITED (06361852)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Oct 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 11 Sep 2012 | TM01 | Termination of appointment of Alexis Ogden as a director | |
| 06 Nov 2011 | AP01 | Appointment of Miss Alexis Louise Ogden as a director | |
| 17 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 16 Oct 2011 | TM01 | Termination of appointment of Elsje Vancoillie as a director | |
| 08 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH03 | Secretary's details changed for Gordon Kirkwood on 1 October 2009 | |
| 06 Oct 2010 | CH01 | Director's details changed for Gordon Kirkwood on 1 October 2009 | |
| 06 Oct 2010 | CH01 | Director's details changed for Elsje Veronique Maria Vancoillie on 1 October 2009 | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 29 July 2010
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| 07 Oct 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
| 29 Sep 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 30 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 24 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Oct 2007 | 288b | Secretary resigned | |
| 03 Oct 2007 | 288b | Director resigned | |
| 03 Oct 2007 | 288a | New director appointed |