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ECL INVESTMENTS LIMITED

Company number 07067577

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Michael Lindsay Thomas as a director on 1 December 2022	View PDF Appointment of Mr Michael Lindsay Thomas as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Stuart David Phillips as a director on 1 December 2022	View PDF Termination of appointment of Stuart David Phillips as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Ms Jana Siber as a director on 1 December 2022	View PDF Appointment of Ms Jana Siber as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of James Michael Dickinson as a director on 8 September 2021	View PDF Termination of appointment of James Michael Dickinson as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Mr Stuart David Phillips as a director on 8 September 2021	View PDF Appointment of Mr Stuart David Phillips as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr James Michael Dickinson as a director on 30 July 2021	View PDF Appointment of Mr James Michael Dickinson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 July 2021	View PDF Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	TM01	Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019	View PDF Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AP01	Appointment of Mr Alan William Mcculloch as a director on 2 September 2019	View PDF Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	PSC07	Cessation of British Gas Trading Limited as a person with significant control on 22 October 2018	View PDF Cessation of British Gas Trading Limited as a person with significant control on 22 October 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2019	PSC02	Notification of Gb Gas Holdings Limited as a person with significant control on 22 October 2018	View PDF Notification of Gb Gas Holdings Limited as a person with significant control on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	TM01	Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018	View PDF Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)

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ECL INVESTMENTS LIMITED

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