ECD (COOKHAM WOOD) LIMITED

Company number 03241233

Date	Type	Description	View / Download
06 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(7 pages)
28 Jul 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director on 23 July 2014	(1 page)
28 May 2014	AP01	Appointment of Alan Campbell Ritchie as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of Alan Birch as a director	(1 page)
24 Apr 2014	AP01	Appointment of Mr Gawie Murray Nienaber as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
22 Jan 2014	AP01	Appointment of Nathan Richards as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of David Morgan as a director	(1 page)
18 Nov 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Nov 2013	AP01	Appointment of John Parker as a director	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Matthew Brown as a director	(1 page)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
19 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013	(1 page)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(8 pages)
07 Aug 2013	CH01	Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
06 Mar 2013	AP01	Appointment of David Keir Ewart Morgan as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Richard Morris as a director	(1 page)
10 Jan 2013	AP01	Appointment of Matthew Brown as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Christopher Elliott as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)