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ECL SECURITY TRUSTEE LIMITED

Company number 07208208

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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)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2013	AD01	Registered office address changed from Whittington Hall Whittington Street Worcester Worcestershire WR5 2ZX on 17 April 2013	View PDF Registered office address changed from Whittington Hall Whittington Street Worcester Worcestershire WR5 2ZX on 17 April 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	AP01	Appointment of Mr David Charles Annetts as a director	View PDF Appointment of Mr David Charles Annetts as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	CERTNM	Company name changed pgl (ninety-one) LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-22	View PDF Company name changed pgl (ninety-one) LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AP01	Appointment of Andrew Martin Barker as a director	View PDF Appointment of Andrew Martin Barker as a director - link opens in a new window - 7 pages (7 pages)
02 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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