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ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Company number 08579241

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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)
23 Jun 2016	CH01	Director's details changed for Nigel Alun Ethelston on 15 June 2015	View PDF Director's details changed for Nigel Alun Ethelston on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr John Graham Ethelston on 15 March 2015	View PDF Director's details changed for Mr John Graham Ethelston on 15 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	AD01	Registered office address changed from Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England on 10 April 2014	View PDF Registered office address changed from Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England on 10 April 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	MR04	Satisfaction of charge 085792410002 in full	View PDF Satisfaction of charge 085792410002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2014	MR01	Registration of charge 085792410002	View PDF Registration of charge 085792410002 - link opens in a new window - 16 pages (16 pages)
03 Sep 2013	MR01	Registration of charge 085792410001	View PDF Registration of charge 085792410001 - link opens in a new window - 12 pages (12 pages)
21 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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