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ECE CONTRACTORS LTD

Company number 08541289

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Company Results (links open in a new window)
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)
27 Nov 2017	TM01	Termination of appointment of Wesley David Edwards as a director on 24 November 2017	View PDF Termination of appointment of Wesley David Edwards as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of Mr Mark Norman Wakefield as a director on 16 November 2017	View PDF Appointment of Mr Mark Norman Wakefield as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2015	AD01	Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 8 October 2015	View PDF Registered office address changed from 5a the Common Parbold Wigan Lancashire WN8 7HA to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 8 October 2015 - link opens in a new window - 1 page (1 page)
30 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 - 4 pages (4 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	TM01	Termination of appointment of Mark Norman Wakefield as a director on 31 January 2015	View PDF Termination of appointment of Mark Norman Wakefield as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Edward Horton as a director on 29 September 2014	View PDF Termination of appointment of Edward Horton as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AP01	Appointment of Mr Edward Horton as a director	View PDF Appointment of Mr Edward Horton as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	CERTNM	Company name changed mwd civils LTD\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution	View PDF Company name changed mwd civils LTD\certificate issued on 26/02/14 RES15 ‐ Change company name resolution on 2014-02-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP01	Appointment of Mr Wesley David Edwards as a director	View PDF Appointment of Mr Wesley David Edwards as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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