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ECG FACILITIES SERVICES LIMITED

Company number SC298533

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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)
01 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	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)
31 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 2024	PSC02	Notification of Mecsia Limited as a person with significant control on 25 October 2024	View PDF Notification of Mecsia Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Simon Paul as a director on 25 October 2024	View PDF Appointment of Mr Simon Paul as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Stephen William Hawthorne as a person with significant control on 25 October 2024	View PDF Cessation of Stephen William Hawthorne as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Stephen Hawthorne as a secretary on 25 October 2024	View PDF Termination of appointment of Stephen Hawthorne as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Stephen William Hawthorne as a director on 25 October 2024	View PDF Termination of appointment of Stephen William Hawthorne as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Brian Jamieson as a director on 25 October 2024	View PDF Termination of appointment of Brian Jamieson as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Peter Mckay as a director on 25 October 2024	View PDF Appointment of Mr Peter Mckay as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Christopher Kindon as a director on 25 October 2024	View PDF Appointment of Mr Christopher Kindon as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Jonathan Coiley as a director on 25 October 2024	View PDF Appointment of Mr Jonathan Coiley as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2024	MR04	Satisfaction of charge SC2985330002 in full	View PDF Satisfaction of charge SC2985330002 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
05 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
10 May 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AP03	Appointment of Mr Stephen Hawthorne as a secretary on 12 June 2020	View PDF Appointment of Mr Stephen Hawthorne as a secretary on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM02	Termination of appointment of Macroberts Corporate Services Limited as a secretary on 12 June 2020	View PDF Termination of appointment of Macroberts Corporate Services Limited as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	MR01	Registration of charge SC2985330002, created on 11 January 2021	View PDF Registration of charge SC2985330002, created on 11 January 2021 - link opens in a new window - 5 pages (5 pages)

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ECG FACILITIES SERVICES LIMITED

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