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ECI 9 GP LIMITED

Company number SC349083

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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)
25 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
02 Jul 2015 AA Full accounts made up to 31 December 2014
22 May 2015 MR01 Registration of charge SC3490830002, created on 20 May 2015
02 Apr 2015 MR01 Registration of charge SC3490830001, created on 31 March 2015
21 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
23 Jul 2014 TM01 Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014
23 Jul 2014 TM01 Termination of appointment of Timothy David Raffle as a director on 14 July 2014
23 Jul 2014 TM01 Termination of appointment of Stephen John Tudge as a director on 14 July 2014
18 Jul 2014 AP02 Appointment of Eci Partners Llp as a director on 8 July 2014
25 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 TM01 Termination of appointment of Kenneth Landsberg as a director
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
29 Apr 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 MISC Section 519 auditors statement
01 Mar 2012 MISC Sect 519 auditor's resignation
31 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
05 Nov 2008 288a Director appointed philip shuttleworth