- Company Overview for E2C LIMITED (05197900)
- Filing history for E2C LIMITED (05197900)
- People for E2C LIMITED (05197900)
- Charges for E2C LIMITED (05197900)
- More for E2C LIMITED (05197900)
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) |
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10 Feb 2016 | AA | Group of companies' accounts made up to 30 April 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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03 Jun 2015 | MR04 | Satisfaction of charge 4 in full | |
03 Jun 2015 | MR04 | Satisfaction of charge 3 in full | |
14 Apr 2015 | AA | Group of companies' accounts made up to 30 April 2014 | |
03 Feb 2015 | MR04 | Satisfaction of charge 051979000005 in full | |
03 Dec 2014 | MR01 | Registration of charge 051979000007, created on 2 December 2014 | |
03 Dec 2014 | MR01 | Registration of charge 051979000006, created on 2 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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07 May 2014 | AA | Group of companies' accounts made up to 30 April 2013 | |
10 Apr 2014 | AP01 | Appointment of Mr Andrew Dwan as a director | |
10 Apr 2014 | TM01 | Termination of appointment of David Johnson as a director | |
21 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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21 Aug 2013 | MR01 | Registration of charge 051979000005 | |
30 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
14 May 2013 | MISC | Section 519 of the companies act 2006 | |
14 May 2013 | AUD | Auditor's resignation | |
05 Feb 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
02 Feb 2012 | AA | Group of companies' accounts made up to 30 April 2011 | |
09 Sep 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
20 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
11 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Apr 2011 | AA | Group of companies' accounts made up to 30 April 2010 |