- Company Overview for ECSEC LIMITED (01420514)
- Filing history for ECSEC LIMITED (01420514)
- People for ECSEC LIMITED (01420514)
- Charges for ECSEC LIMITED (01420514)
- More for ECSEC LIMITED (01420514)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | AP01 | Appointment of Iain Francis Maling as a director on 1 March 2017 | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 25 Sep 2015 | AA | Total exemption full accounts made up to 28 February 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 04 Dec 2014 | AA | Total exemption full accounts made up to 28 February 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 25 Sep 2013 | AA | Total exemption full accounts made up to 28 February 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 03 Dec 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 13 Oct 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 15 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 12 Jan 2011 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 25 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 22 Oct 2009 | AR01 | Annual return made up to 28 August 2009 with full list of shareholders | |
| 18 Aug 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
| 28 Jan 2009 | 288b | Appointment terminated director simon taylor | |
| 21 Oct 2008 | AA | Accounts for a small company made up to 28 February 2008 | |
| 11 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 01 May 2008 | 288a | Director appointed mr simon charles taylor | |
| 08 Apr 2008 | 363a | Return made up to 28/08/06; full list of members; amend | |
| 26 Mar 2008 | 122 | Nc dec already adjusted 21/01/08 | |
| 17 Mar 2008 | RESOLUTIONS |
Resolutions
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