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ELECTRODE COATING SYSTEMS LIMITED

Company number 02602078

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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)
11 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2022 PSC04 Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
25 Nov 2021 AP01 Appointment of Mr Mark James Fowles as a director on 25 November 2021
31 Oct 2021 TM01 Termination of appointment of George Graham Woodcock as a director on 28 September 2021
30 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
18 Mar 2021 MR04 Satisfaction of charge 2 in full
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 SH08 Change of share class name or designation
20 Apr 2020 PSC04 Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 10 September 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
24 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
12 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2016
21 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 12/05/2016