Companies House does not verify the accuracy of the information filed

Advanced company search

ECI DEBITOOR LIMITED

Company number 09569164

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2015 EUR 12,750	View PDF Second filing of a statement of capital following an allotment of shares on 28 July 2015 EUR 12,750 - link opens in a new window - 15 pages (15 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 EUR 13,243.964	View PDF Statement of capital following an allotment of shares on 4 August 2016 EUR 13,243.964 - link opens in a new window - 5 pages (5 pages)
26 Jul 2016	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 - 40 pages (40 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 EUR 12,750	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-06 EUR 12,750 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AP04	Appointment of Radius Commercial Services Limited as a secretary on 14 August 2015	View PDF Appointment of Radius Commercial Services Limited as a secretary on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 17 August 2015	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 17 August 2015 - link opens in a new window - 1 page (1 page)
15 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2015 and has an allotment date of 29/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/06/2015 and has an allotment date of 29/05/2015 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 EUR 7,750 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017.	View PDF Statement of capital following an allotment of shares on 28 July 2015 EUR 7,750 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2017. - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 EUR 7,750 ANNOTATION Clarification a Second filed SH01 is registered on 15/08/2015	View PDF Statement of capital following an allotment of shares on 29 May 2015 EUR 7,750 ANNOTATION Clarification a Second filed SH01 is registered on 15/08/2015 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
09 Jun 2015	AP01	Appointment of Mr. Stefan Alois Margolis as a director on 5 June 2015	View PDF Appointment of Mr. Stefan Alois Margolis as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AP01	Appointment of Mr. Nicholas James Humphries as a director on 5 June 2015	View PDF Appointment of Mr. Nicholas James Humphries as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Nicholas James Humphries as a director on 4 June 2015	View PDF Termination of appointment of Nicholas James Humphries as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP01	Appointment of Ms Karen Slatford as a director on 5 June 2015	View PDF Appointment of Ms Karen Slatford as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM01	Termination of appointment of Richard Philip Webber Donner as a director on 5 June 2015	View PDF Termination of appointment of Richard Philip Webber Donner as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AP01	Appointment of Mr. Alessandro Justesen Leoni as a director on 5 June 2015	View PDF Appointment of Mr. Alessandro Justesen Leoni as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AP01	Appointment of Mr Nicholas James Humphries as a director on 3 June 2015	View PDF Appointment of Mr Nicholas James Humphries as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?