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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)
25 Sep 2015 CH01 Director's details changed for Alec Alfred Mizzi on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Michael Mangion on 25 September 2015
25 Sep 2015 CH01 Director's details changed for Stephen Mangion on 25 September 2015
28 Apr 2015 AD01 Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on 28 April 2015
24 Feb 2015 AA Full accounts made up to 31 December 2013
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
27 Nov 2013 CH01 Director's details changed for Mr Michael Mangion on 26 November 2013
04 Nov 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 Aug 2013 TM02 Termination of appointment of David Bonett as a secretary
10 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
18 Sep 2012 CH03 Secretary's details changed for David Bonnett on 22 August 2012
22 Nov 2011 AP01 Appointment of Mr Michael Mangion as a director
15 Nov 2011 AP01 Appointment of Stephen Mangion as a director
15 Nov 2011 AP01 Appointment of Alec Mizzi as a director
15 Nov 2011 AP01 Appointment of Bernardine Mizzi as a director
23 Aug 2011 NEWINC Incorporation