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ECG HOLDINGS (UK) LIMITED

Company number 03977440

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Martin Philip Hawkins as a director on 15 November 2022	View PDF Appointment of Mr Martin Philip Hawkins as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Gregory John Lawson as a director on 15 November 2022	View PDF Appointment of Mr Gregory John Lawson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Simeon John Thompson as a director on 15 November 2022	View PDF Appointment of Mr Simeon John Thompson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Paul Richard Bean as a director on 15 November 2022	View PDF Termination of appointment of Paul Richard Bean as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Gregory William Hayes as a director on 22 April 2022	View PDF Termination of appointment of Gregory William Hayes as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	TM01	Termination of appointment of Bradley Schrader as a director on 30 March 2018	View PDF Termination of appointment of Bradley Schrader as a director on 30 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 Jul 2017	PSC02	Notification of Sun Chemical Ltd as a person with significant control on 6 April 2016	View PDF Notification of Sun Chemical Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Jun 2016	CH01	Director's details changed for Bradley Schrader on 29 June 2016	View PDF Director's details changed for Bradley Schrader on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH01	Director's details changed for Paul Richard Bean on 29 June 2016	View PDF Director's details changed for Paul Richard Bean on 29 June 2016 - link opens in a new window - 2 pages (2 pages)

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ECG HOLDINGS (UK) LIMITED

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