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E.C.M.C. PENSION TRUST LIMITED

Company number 00917636

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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)
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5
29 Oct 2013 AD01 Registered office address changed from C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 29 October 2013
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AP01 Appointment of Mr Neil Ancell as a director
10 Jan 2013 TM01 Termination of appointment of Paul Atkinson as a director
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AP01 Appointment of Mr Paul Raymond Atkinson as a director
01 Jul 2012 TM01 Termination of appointment of Michael Simms as a director
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Roy Hindley as a director
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Roy Hindley on 1 October 2009
03 Nov 2009 CH01 Director's details changed for John Michael Hagger on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Peter Mark Anthony Smeeth on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Michael Geoffrey Simms on 1 October 2009
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Dec 2008 363a Return made up to 14/10/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jul 2008 288c Director and secretary's change of particulars / peter smeeth / 17/06/2008
17 Apr 2008 288a Director appointed peter mark anthony smeeth
28 Mar 2008 288b Appointment terminated director ronnie george