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EC SURFACING LTD

Company number 07080098

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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)
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 85
09 Mar 2021 TM01 Termination of appointment of Kenneth Drant as a director on 2 March 2021
08 Mar 2021 AA Full accounts made up to 29 February 2020
20 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Dec 2020 MR01 Registration of charge 070800980001, created on 1 December 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH08 Change of share class name or designation
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
11 Sep 2019 AA Unaudited abridged accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
12 Oct 2017 AA Unaudited abridged accounts made up to 28 February 2017
28 Apr 2017 AP03 Appointment of Mr James Leslie Huxford as a secretary on 28 April 2017
28 Apr 2017 TM02 Termination of appointment of Christopher John Lythgoe as a secretary on 28 April 2017
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 28 February 2015
12 May 2015 AP01 Appointment of Mr Emerson Davis as a director on 12 May 2015
12 May 2015 AP01 Appointment of Mr Lee Sutton as a director on 12 May 2015
12 May 2015 AP01 Appointment of Mr Kenneth Drant as a director on 12 May 2015