- Company Overview for E.C.G. BUILDING MAINTENANCE LTD. (SC147376)
- Filing history for E.C.G. BUILDING MAINTENANCE LTD. (SC147376)
- People for E.C.G. BUILDING MAINTENANCE LTD. (SC147376)
- Charges for E.C.G. BUILDING MAINTENANCE LTD. (SC147376)
- More for E.C.G. BUILDING MAINTENANCE LTD. (SC147376)
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) |
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01 Nov 2024 | RESOLUTIONS |
Resolutions
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31 Oct 2024 | MA | Memorandum and Articles of Association | |
31 Oct 2024 | PSC02 | Notification of Ecg Facilities Services Limited as a person with significant control on 6 April 2016 | |
31 Oct 2024 | PSC07 | Cessation of Stephen William Hawthorne as a person with significant control on 6 April 2016 | |
30 Oct 2024 | TM01 | Termination of appointment of Brian Jamieson as a director on 25 October 2024 | |
30 Oct 2024 | TM02 | Termination of appointment of Stephen William Hawthorne as a secretary on 25 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of Stephen William Hawthorne as a director on 25 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Mr Christopher Kindon as a director on 25 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Mr Jonathan Coiley as a director on 25 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Mr Simon Paul as a director on 25 October 2024 | |
30 Oct 2024 | AP01 | Appointment of Mr Peter Mckay as a director on 25 October 2024 | |
23 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with no updates | |
23 Sep 2024 | MR04 | Satisfaction of charge 3 in full | |
20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Jul 2024 | MR04 | Satisfaction of charge SC1473760006 in full | |
30 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with no updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Nov 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Nov 2021 | CS01 | Confirmation statement made on 27 September 2021 with no updates | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Jan 2021 | MR01 | Registration of charge SC1473760006, created on 11 January 2021 | |
16 Dec 2020 | CS01 | Confirmation statement made on 27 September 2020 with no updates | |
10 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Feb 2020 | CS01 | Confirmation statement made on 27 September 2019 with no updates |