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EC UK INVESTMENTS LIMITED

Company number 07750476

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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)
17 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
23 Oct 2017 TM01 Termination of appointment of Bernadine Mizzi as a director on 1 September 2017
23 Oct 2017 TM01 Termination of appointment of Alec Alfred Mizzi as a director on 1 September 2017
23 Oct 2017 TM01 Termination of appointment of Michael Mangion as a director on 1 September 2017
23 Oct 2017 TM01 Termination of appointment of Stephen Mangion as a director on 1 September 2017
23 Oct 2017 AP01 Appointment of Mr Michael William Giffin as a director on 1 September 2017
23 Oct 2017 AP01 Appointment of Mr Michael Xuereb as a director on 1 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 PSC08 Notification of a person with significant control statement
07 Sep 2017 PSC07 Cessation of Bernadine Mizzi as a person with significant control on 24 August 2016
07 Sep 2017 PSC07 Cessation of Andrew Mangion as a person with significant control on 24 August 2016
07 Sep 2017 CH01 Director's details changed for Alec Alfred Mizzi on 23 August 2017
07 Sep 2017 CH01 Director's details changed for Bernadine Mizzi on 23 August 2017
07 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
04 May 2017 CH01 Director's details changed for Mr Andrew Mangion on 28 February 2017
21 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 23/08/2016
17 Oct 2016 AA Full accounts made up to 31 December 2015
13 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was second filed on 21/11/2016
07 Jan 2016 AA Full accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
25 Sep 2015 CH01 Director's details changed for Bernadine Mizzi on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Andrew Mangion on 25 September 2015