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ECL CONTRACTS LIMITED

Company number 02709538

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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)
12 Jan 2011 TM01 Termination of appointment of Ivan Norris as a director
12 Jan 2011 TM01 Termination of appointment of William Johnston as a director
12 Jan 2011 TM01 Termination of appointment of James Barratt as a director
12 Jan 2011 TM01 Termination of appointment of John Atkin as a director
20 Oct 2010 SH20 Statement by directors
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 10,357.14
20 Oct 2010 CAP-SS Solvency statement dated 19/10/10
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce cpaital redemption and share prem a/c 19/10/2010
04 Oct 2010 SH19 Statement of capital on 4 October 2010
  • GBP 10,357.14
04 Oct 2010 CAP-SS Solvency statement dated 26/02/10
04 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mrs Sarah Loise Wright on 24 April 2010
11 May 2010 CH01 Director's details changed for Malcolm Smith on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr Daniel Edwin Sillis on 24 April 2010
11 May 2010 CH01 Director's details changed for James Michael Barratt on 24 April 2010
11 May 2010 CH01 Director's details changed for Mr William Peter Johnston on 24 April 2010
11 May 2010 CH01 Director's details changed for John Charles Atkin on 24 April 2010
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Feb 2010 TM01 Termination of appointment of Alexander Mcfeat as a director
08 Jan 2010 CH01 Director's details changed for Mrs Sarah Loise Wright on 1 October 2009
08 Jan 2010 TM01 Termination of appointment of Sarah Wright as a director
07 Jan 2010 AA Full accounts made up to 30 September 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association