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ECL GLOBAL LIMITED

Company number 07721084

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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)
03 Aug 2015	CH01	Director's details changed for Mr Todd Grondona on 28 July 2015	View PDF Director's details changed for Mr Todd Grondona on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for David Robert Howard on 28 July 2015	View PDF Director's details changed for David Robert Howard on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	CH01	Director's details changed for Matthew Haswell on 28 July 2015	View PDF Director's details changed for Matthew Haswell on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AP01	Appointment of Matthew Haswell as a director on 1 September 2014	View PDF Appointment of Matthew Haswell as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	MR01	Registration of charge 077210840003	View PDF Registration of charge 077210840003 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	CH01	Director's details changed for David Robert Howard on 5 August 2013	View PDF Director's details changed for David Robert Howard on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	CERTNM	Company name changed entech consulting LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-28	View PDF Company name changed entech consulting LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-28 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AD01	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 5 July 2012	View PDF Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 30 November 2012	View PDF Current accounting period extended from 31 July 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of David Robert Howard as a director	View PDF Appointment of David Robert Howard as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	TM01	Termination of appointment of Paul Money as a director	View PDF Termination of appointment of Paul Money as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP01	Appointment of Mr Todd Grondona as a director	View PDF Appointment of Mr Todd Grondona as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ECL GLOBAL LIMITED

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