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E-CAP HOLDINGS LTD

Company number 07883223

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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)
12 May 2016	TM01	Termination of appointment of Christopher David Hancock as a director on 12 May 2016	View PDF Termination of appointment of Christopher David Hancock as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Ian Braley as a director on 12 May 2016	View PDF Appointment of Mr Ian Braley as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	TM01	Termination of appointment of Amanda Braley as a director on 1 July 2015	View PDF Termination of appointment of Amanda Braley as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP01	Appointment of Mr Christopher David Hancock as a director on 1 July 2015	View PDF Appointment of Mr Christopher David Hancock as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Mrs Amanda Braley as a director on 25 November 2014	View PDF Appointment of Mrs Amanda Braley as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of Ian Braley as a director on 25 November 2014	View PDF Termination of appointment of Ian Braley as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
11 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 100	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Sep 2013	MR01	Registration of charge 078832230002	View PDF Registration of charge 078832230002 - link opens in a new window - 26 pages (26 pages)
10 Jul 2013	MR01	Registration of charge 078832230001	View PDF Registration of charge 078832230001 - link opens in a new window - 26 pages (26 pages)
05 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	CERTNM	Company name changed braley transport LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	View PDF Company name changed braley transport LIMITED\certificate issued on 07/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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