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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)
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Sep 2013 TM01 Termination of appointment of Ralph Peplinski as a director
19 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
11 Jul 2012 AP03 Appointment of Mr Christopher John Lythgoe as a secretary
26 Jun 2012 TM02 Termination of appointment of Terence Hill as a secretary
08 Jun 2012 AP01 Appointment of Mr James Leslie Huxford as a director
08 Jun 2012 TM01 Termination of appointment of Emerson Davis as a director
25 Apr 2012 CH01 Director's details changed for Mr Ralph Pelinski on 7 February 2012
20 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AP01 Appointment of Mr Ralph Pelinski as a director
21 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AA01 Previous accounting period extended from 30 November 2010 to 28 February 2011
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
13 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
13 Jan 2011 AP03 Appointment of Mr Terence Hill as a secretary
01 Oct 2010 AD01 Registered office address changed from 87 Park Road Peterborough Cambridgeshire PE1 2TN England on 1 October 2010
10 Jan 2010 CERTNM Company name changed egd contracting LTD\certificate issued on 10/01/10
  • CONNOT ‐
03 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-21
18 Nov 2009 NEWINC Incorporation