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ECS SPECIAL PROJECTS LIMITED

Company number 07487578

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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)
04 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 Jan 2017 CH03 Secretary's details changed for Roy Jones on 9 January 2017
09 Jan 2017 CH01 Director's details changed for Mr Roy Jones on 9 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Mr Stephen Mark Randall on 9 January 2017
09 Jan 2017 CH01 Director's details changed for Kim Perrin on 9 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 300
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 300
08 Jan 2015 AP01 Appointment of Mr Stephen Mark Randall as a director on 1 January 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 MR01 Registration of charge 074875780001, created on 8 October 2014
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 300
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Oct 2012 TM01 Termination of appointment of Adrian Dann as a director
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)