ECI TELECOM (UK) LIMITED

Company number 01658736

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
08 May 2018	MR01	Registration of charge 016587360006, created on 26 April 2018	(44 pages)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
03 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 5 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
27 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
15 Nov 2017	TM01	Termination of appointment of Sorin Lupu as a director on 13 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Fernando Luis Delgado Valdivielso as a director on 13 November 2017	(2 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
27 Jun 2017	PSC04	Change of details for Shaul Shani as a person with significant control on 26 June 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	(6 pages)
16 May 2016	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 10,000	(6 pages)
15 May 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
02 Apr 2015	TM01	Termination of appointment of Jehonatan Zeev Neuberger as a director on 16 March 2015	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Aug 2014	TM01	Termination of appointment of Yeheskeal Basok as a director on 31 July 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 10,000	(7 pages)
17 Oct 2013	CH01	Director's details changed for Jehonatan Zeev Neuberger on 8 October 2013	(2 pages)