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ECS SUBSEA LIMITED

Company number SC278447

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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)
23 Jan 2009 363a Return made up to 14/01/09; full list of members
06 Aug 2008 363s Return made up to 14/01/08; full list of members; amend
  • 363(287) ‐ Registered office changed on 06/08/08
  • 363(353) ‐ Location of register of members address changed
23 May 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 14/01/08; full list of members
29 Jan 2008 CERTNM Company name changed ftn analytic LIMITED\certificate issued on 29/01/08
29 Jan 2008 MEM/ARTS Memorandum and Articles of Association
02 May 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 14/01/07; full list of members
25 Jan 2007 288b Director resigned
25 Jan 2007 190 Location of debenture register
25 Jan 2007 353 Location of register of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 26 cotlands park longniddry east lothian EH32 0QX
12 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 14/01/06; full list of members
06 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 02/06/05-02/06/05 £ si 100@1=100 £ ic 200/300
26 May 2005 287 Registered office changed on 26/05/05 from: c/o ecs technology LIMITED agilent building station road, south queensferry west lothian EH30 9TG
20 May 2005 288c Secretary's particulars changed
14 Jan 2005 288b Secretary resigned
14 Jan 2005 NEWINC Incorporation