- Company Overview for EC GATE UK LIMITED (06616577)
- Filing history for EC GATE UK LIMITED (06616577)
- People for EC GATE UK LIMITED (06616577)
- More for EC GATE UK LIMITED (06616577)
| 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) |
|---|---|---|---|
| 01 Jun 2018 | PSC07 | Cessation of Ying-Ren Wu as a person with significant control on 1 June 2018 | |
| 07 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 19 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
|
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| 10 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 16 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 19 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 19 Dec 2014 | AP01 | Appointment of Mr Ying-Ren Wu as a director on 19 December 2014 | |
| 19 Dec 2014 | TM01 | Termination of appointment of Atsushi Asada as a director on 19 December 2014 | |
| 19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 05 Mar 2014 | AD01 | Registered office address changed from Fort House Old Hartley Whitley Bay Tyne and Wear NE26 4RL on 5 March 2014 | |
| 05 Mar 2014 | CH01 | Director's details changed for Mr Atsushi Asada on 5 March 2014 | |
| 05 Mar 2014 | TM02 | Termination of appointment of Angela Stanger-Leathes as a secretary | |
| 03 Feb 2014 | TM01 | Termination of appointment of Christopher Stanger-Leathes as a director | |
| 07 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 14 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 28 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders |