ECACOMPANY LTD

Company number 06744879

Date	Type	Description	View / Download
30 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(9 pages) Download iXBRL
07 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 1,000,000	(3 pages)
28 Aug 2014	AD01	Registered office address changed from Landmark House Oresund 17 Hanover Square Mayfair London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 28 August 2014	(1 page)
24 Apr 2014	TM02	Termination of appointment of Oag Accountancy Ltd as a secretary	(1 page)
07 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(11 pages)
03 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000,000	(3 pages)
20 Mar 2013	AP01	Appointment of Mr Hans Lennart Blomqvist as a director	(2 pages)
20 Mar 2013	TM01	Termination of appointment of Ruben Losada as a director	(1 page)
14 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	(10 pages)
29 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
29 Nov 2012	AP01	Appointment of Mr Ruben Arribas Losada as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Thomas Kalin as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Cg/Oag Ltd as a director	(1 page)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
30 Jan 2012	AP01	Appointment of Mr Thomas Oresund Kalin as a director	(2 pages)
06 Dec 2011	CERTNM	Company name changed anglo-europe trading agency LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-01 NM01 ‐ Change of name by resolution	(3 pages)
05 Dec 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
18 May 2011	AA	Total exemption full accounts made up to 30 November 2010	(5 pages)
10 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
10 Dec 2010	AP02	Appointment of Cg/Oag Ltd as a director	(2 pages)
10 Dec 2010	AP04	Appointment of Oag Accountancy Ltd as a secretary	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Thomas Kalin as a director	(1 page)
09 Dec 2010	TM02	Termination of appointment of Thomas Kalin as a secretary	(1 page)
17 Jun 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Thomas Kalin on 10 November 2009	(2 pages)

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