ECUTEK HOLDINGS LIMITED

Company number 09861797

Date	Type	Description	View / Download
03 Jan 2018	AP01	Appointment of Mr Jeffrey Gerald King as a director on 22 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Stephen Richard Done as a director on 22 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Mervyn Lee Carroll as a director on 22 December 2017	(1 page)
02 Jan 2018	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2 January 2018	(1 page)
02 Jan 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 December 2017	(2 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 105.15	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(5 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
28 Mar 2017	SH02	Sub-division of shares on 14 February 2017	(4 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/02/2017 RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
01 Dec 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(7 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
27 Jul 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 April 2016	(1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 100	(4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Share acquisition approved 29/01/2016	(1 page)
09 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-09 GBP 2	(27 pages)

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