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ECS DEBTCO LIMITED

Company number 08792969

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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 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
28 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
04 Mar 2015 AP01 Appointment of Mr Paul Kirkpatrick as a director on 2 February 2015
10 Feb 2015 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
12 Dec 2014 TM01 Termination of appointment of Sharon Mary Roberts as a director on 12 December 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 636
24 Nov 2014 AP01 Appointment of Mr Paul Michael Moss as a director on 1 November 2014
26 Sep 2014 AP01 Appointment of Mr Andrew Gordon Lennox as a director on 24 September 2014
26 Sep 2014 TM01 Termination of appointment of Alistair Maxwell How as a director on 24 September 2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 636
13 Feb 2014 MEM/ARTS Memorandum and Articles of Association
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 31/01/2014
13 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 31/01/2014
07 Feb 2014 MR01 Registration of charge 087929690002
05 Feb 2014 MR01 Registration of charge 087929690001
27 Nov 2013 NEWINC Incorporation