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ECOM PROJECTS LIMITED

Company number 07317649

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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)
26 Mar 2015 CH01 Director's details changed for Mr Timothy Charles Howell on 11 December 2014
26 Mar 2015 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Hpw Partnership Limited Wade Park Farm, Salisbury Road Ower Southampton Hampshire SO51 6AG on 26 March 2015
01 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2012 SH02 Sub-division of shares on 12 November 2012
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 10
19 Nov 2012 AP01 Appointment of Mr Michael Ross Battersby as a director
16 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Mr Timothy Charles Howell on 28 June 2012
13 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
16 Jul 2010 NEWINC Incorporation