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EC PROPERTIES NOMINEE LIMITED

Company number 07696994

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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)
18 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Soumen Das as a director on 31 December 2016
19 Dec 2016 AP01 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016
14 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Apr 2016 AP03 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016
21 Jan 2016 TM01 Termination of appointment of William Reginald Black as a director on 31 December 2015
09 Jan 2016 MR04 Satisfaction of charge 076969940006 in full
15 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 MR05 All of the property or undertaking has been released from charge 2
10 Nov 2014 MR01 Registration of charge 076969940006, created on 31 October 2014
04 Oct 2014 MR05 All of the property or undertaking has been released from charge 3
05 Sep 2014 MR01 Registration of charge 076969940005, created on 2 September 2014
31 Jul 2014 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Aug 2012 AP01 Appointment of Mr William Reginald Black as a director