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ECOS MACLEAN LIMITED

Company number 08141950

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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)
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 130
12 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 130
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 May 2013
  • GBP 230
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The company shall issue preference shares 100 pref shares auth to be issued 01/04/2013
22 Oct 2012 AP01 Appointment of Mr James Edward Cornick as a director
15 Oct 2012 AP01 Appointment of Mr Nicholas Maclean as a director
19 Jul 2012 AP03 Appointment of Mrs Susan Mary Ayling as a secretary
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted