ECL CONTRACTS LIMITED

Company number 02709538

Date	Type	Description	View / Download
28 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 for Nevin Truesdale was registered on 28/02/2012.	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Wayne Smith on 10 February 2012	(2 pages)
14 Feb 2012	AP01	Appointment of Hamish Ramsey Floyd as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Nevin Truesdale as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 for Nevin Truesdale was registered on 28/02/2012.	(3 pages)
03 Jan 2012	CH01	Director's details changed for Mr Gearoid Martin Lane on 8 August 2011	(2 pages)
01 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
23 May 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
18 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
05 May 2011	AUD	Auditor's resignation	(1 page)
11 Mar 2011	CH01	Director's details changed for Mr Wayne Smith on 10 March 2011	(2 pages)
07 Mar 2011	AD01	Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD United Kingdom on 7 March 2011	(1 page)
15 Feb 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
28 Jan 2011	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom on 28 January 2011	(1 page)
26 Jan 2011	AP01	Appointment of Mr Wayne Smith as a director	(2 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Jan 2011	AD01	Registered office address changed from Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD on 13 January 2011	(1 page)
13 Jan 2011	AP01	Appointment of Mr Jonathan Andrew Kimber as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Gearoid Martin Lane as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Nevin John Truesdale as a director	(2 pages)
12 Jan 2011	TM02	Termination of appointment of Sarah Wright as a secretary	(1 page)
12 Jan 2011	TM01	Termination of appointment of Sarah Wright as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Malcolm Smith as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Daniel Sillis as a director	(1 page)