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EKCO GROUP LIMITED

Company number 02927103

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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)
30 Apr 2012 AUD Auditor's resignation
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Apr 2012 AP01 Appointment of Mr Richard Frank Barrick as a director
25 Apr 2012 AP01 Appointment of Mr Jason Mark Coleman as a director
25 Apr 2012 AP03 Appointment of Mr Jason Mark Coleman as a secretary
25 Apr 2012 TM01 Termination of appointment of Simon Paul as a director
25 Apr 2012 TM01 Termination of appointment of Emrys Griffiths as a director
25 Apr 2012 TM02 Termination of appointment of Simon Paul as a secretary
10 Oct 2011 AA Accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts made up to 31 March 2010
28 Sep 2010 TM02 Termination of appointment of John Blackmore as a secretary
28 Sep 2010 TM02 Termination of appointment of John Blackmore as a secretary
27 Sep 2010 TM01 Termination of appointment of John Blackmore as a director
27 Sep 2010 AP03 Appointment of Mr Simon George Paul as a secretary
27 Sep 2010 TM02 Termination of appointment of John Blackmore as a secretary
27 Sep 2010 AP01 Appointment of Mr Simon George Paul as a director
27 Sep 2010 AP01 Appointment of Mr Emrys John Griffiths as a director
15 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
09 Jan 2010 AA Accounts made up to 31 March 2009
10 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2009 363a Return made up to 09/05/09; full list of members
15 May 2009 288b Appointment terminated director andrew dent
28 Mar 2009 288b Appointment terminated director david jones percival