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ECUBE MAINTENANCE LIMITED

Company number 11513806

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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)
02 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 Hangar 208 Dragon Way Bro Tathan West Barry CF62 4AF on 1 September 2021	View PDF Registered office address changed from Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF Wales to Hangar 208 Hangar 208 Dragon Way Bro Tathan West Barry CF62 4AF on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Dafydd Rhys John as a director on 27 July 2021	View PDF Appointment of Mr Dafydd Rhys John as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
27 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	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 - 1 page (1 page)
08 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Aug 2020	TM01	Termination of appointment of Julie Elizabeth Corne as a director on 18 August 2020	View PDF Termination of appointment of Julie Elizabeth Corne as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Rosemary Anne Schmidt as a director on 18 August 2020	View PDF Termination of appointment of Rosemary Anne Schmidt as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Stephen Corne as a director on 18 August 2020	View PDF Termination of appointment of Stephen Corne as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	AD01	Registered office address changed from Hanger 208, St Athan Airfield Llantwit Road St Athan Barry South Glamorgan CF62 4LZ United Kingdom to Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF on 14 November 2019	View PDF Registered office address changed from Hanger 208, St Athan Airfield Llantwit Road St Athan Barry South Glamorgan CF62 4LZ United Kingdom to Hanger 208 Dragon Way, Bro Tathan West St. Athan Barry Vale of Glamorgan CF62 4AF on 14 November 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2018	AP01	Appointment of Mr Stephen Corne as a director on 20 September 2018	View PDF Appointment of Mr Stephen Corne as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 August 2019 to 30 November 2018	View PDF Current accounting period shortened from 31 August 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 100 - link opens in a new window - 26 pages (26 pages)

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