EKCO BIRMINGHAM LIMITED

Company number 06620096

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 101	(6 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
31 Oct 2014	CERTNM	Company name changed simonb LTD\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
30 Oct 2014	CERTNM	Company name changed preventa LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-27	(3 pages)
08 Sep 2014	AD01	Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD to 4 Clews Road Redditch Worcestershire B98 7ST on 8 September 2014	(1 page)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2021.	(4 pages)
01 Jul 2014	AP03	Appointment of Mr Simon Bateman as a secretary	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Tony Richard Weaver as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Claire Taylor as a secretary	(1 page)
01 Jul 2014	AP01	Appointment of Miss Claire Lindsey Taylor as a director	(2 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
04 Apr 2013	CH01	Director's details changed for Mr Simon James Bateman on 4 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Philip Hugh Base on 4 April 2013	(2 pages)
04 Apr 2013	CH03	Secretary's details changed for Claire Lindsey Taylor on 4 April 2013	(1 page)
01 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 3	(3 pages)
11 May 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(5 pages)
01 Jul 2011	AD01	Registered office address changed from C/O Ian Woodward Accountancy Ltd Suite T5 Training & Enterprise Centre Applewood Grove Cradley Heath B64 6EW United Kingdom on 1 July 2011	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
24 Jun 2011	AD01	Registered office address changed from C/O Hw Chartered Accountants Wergs Golf Club Keepers Lane Wolverhampton WV6 8UA United Kingdom on 24 June 2011	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
15 Feb 2011	AP01	Appointment of Mr Simon James Bateman as a director	(2 pages)