- Company Overview for EC INSURANCE SERVICES LIMITED (01534505)
- Filing history for EC INSURANCE SERVICES LIMITED (01534505)
- People for EC INSURANCE SERVICES LIMITED (01534505)
- Charges for EC INSURANCE SERVICES LIMITED (01534505)
- More for EC INSURANCE SERVICES LIMITED (01534505)
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) |
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24 Aug 2017 | MR04 | Satisfaction of charge 1 in full | |
01 Aug 2017 | CH01 | Director's details changed for Mr Paul Philip Guiry on 1 August 2017 | |
11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with no updates | |
10 Jan 2017 | TM01 | Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016 | |
20 Sep 2016 | TM01 | Termination of appointment of John David March as a director on 6 September 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016 | |
08 Jul 2016 | AR01 | Annual return made up to 25 June 2016 with full list of shareholders | |
08 Jul 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
08 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Apr 2016 | TM01 | Termination of appointment of Roger Stewart Brown as a director on 31 March 2016 | |
06 Nov 2015 | AP01 | Appointment of Mr John David March as a director on 4 November 2015 | |
05 Nov 2015 | AP01 | Appointment of Mr Paul Philip Guiry as a director on 4 November 2015 | |
06 Oct 2015 | TM01 | Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015 | |
27 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jun 2015 | TM01 | Termination of appointment of David Felton James Metcalf as a director on 29 June 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Jun 2015 | TM02 | Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015 | |
29 Jun 2015 | AP03 | Appointment of Mrs Diane Bromley as a secretary on 26 June 2015 | |
27 Mar 2015 | AP01 | Appointment of Mr Stephen Thomas Brooks as a director on 21 January 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015 | |
02 Mar 2015 | CERTNM |
Company name changed electrical contractors insurance services LIMITED\certificate issued on 02/03/15
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02 Mar 2015 | NM06 | Change of name with request to seek comments from relevant body | |
02 Mar 2015 | CONNOT | Change of name notice | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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