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EC UK INVESTMENTS LIMITED

Company number 07750476

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 92 pages (92 pages)
25 Sep 2024	RP04AP01	Second filing for the appointment of Therese Gemma Neish as a director
06 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AP01	Appointment of Therese Neish as a director on 15 July 2024 ANNOTATION Clarification a second filed AP01 was filed on 24/09/24	View PDF Appointment of Therese Neish as a director on 15 July 2024 ANNOTATION Clarification a second filed AP01 was filed on 24/09/24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of War War Tin as a director on 15 July 2024	View PDF Termination of appointment of War War Tin as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Miss War War Tin on 13 December 2022	View PDF Director's details changed for Miss War War Tin on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Michelle Vassallo on 13 December 2022	View PDF Director's details changed for Michelle Vassallo on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
20 Oct 2022	CH01	Director's details changed for Mr Andrew Mangion on 25 September 2022	View PDF Director's details changed for Mr Andrew Mangion on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Michelle Vassallo as a director on 1 May 2022	View PDF Appointment of Michelle Vassallo as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Michael Xuereb as a director on 1 May 2022	View PDF Termination of appointment of Michael Xuereb as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CH01	Director's details changed for Miss War War Tin on 21 December 2021	View PDF Director's details changed for Miss War War Tin on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
13 Sep 2021	CH01	Director's details changed for Mr Michael Xuereb on 17 December 2017	View PDF Director's details changed for Mr Michael Xuereb on 17 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Mr Andrew Mangion on 19 August 2021	View PDF Director's details changed for Mr Andrew Mangion on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Miss War War Tin as a director on 1 January 2021	View PDF Appointment of Miss War War Tin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Michael William Giffin as a director on 1 January 2021	View PDF Termination of appointment of Michael William Giffin as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EC UK INVESTMENTS LIMITED

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