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ECI FINANCE LIMITED

Company number 00608521

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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)
04 Sep 2017	PSC04	Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017	View PDF Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CH01	Director's details changed for Mr Paul Crocker on 4 September 2017	View PDF Director's details changed for Mr Paul Crocker on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	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 - 37 pages (37 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 53	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 53 - link opens in a new window - 9 pages (9 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 53	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 53 - link opens in a new window - 9 pages (9 pages)
05 Dec 2014	CH01	Director's details changed for Loraine Sara Da Costa on 1 October 2014	View PDF Director's details changed for Loraine Sara Da Costa on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Judah Crocker on 23 September 2014	View PDF Director's details changed for Mr David Judah Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH03	Secretary's details changed for Erika Suze Crocker on 23 September 2014	View PDF Secretary's details changed for Erika Suze Crocker on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CH01	Director's details changed for Erika Suze Crocker on 23 September 2014	View PDF Director's details changed for Erika Suze Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Howard Henry Crocker on 23 September 2014	View PDF Director's details changed for Mr Howard Henry Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Mr Paul Crocker on 23 September 2014	View PDF Director's details changed for Mr Paul Crocker on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 53	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 53 - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	CH01	Director's details changed for Howard Henry Crocker on 9 October 2012	View PDF Director's details changed for Howard Henry Crocker on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	CH01	Director's details changed for Howard Henry Crocker on 20 April 2012	View PDF Director's details changed for Howard Henry Crocker on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	CH01	Director's details changed for Loraine Sara Da Costa on 1 January 2012	View PDF Director's details changed for Loraine Sara Da Costa on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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ECI FINANCE LIMITED

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