- Company Overview for ECX LIMITED (05470864)
- Filing history for ECX LIMITED (05470864)
- People for ECX LIMITED (05470864)
- More for ECX LIMITED (05470864)
| 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 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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| 26 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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|
| 07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 15 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 25 Nov 2011 | AD01 | Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 25 November 2011 | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 08 Oct 2010 | AA01 | Current accounting period extended from 30 June 2010 to 31 December 2010 | |
| 08 Oct 2010 | TM02 | Termination of appointment of Lauren Paton as a secretary | |
| 08 Oct 2010 | AP03 | Appointment of Patrick Wolfe Davis as a secretary | |
| 08 Oct 2010 | TM01 | Termination of appointment of Neil Eckert as a director | |
| 08 Oct 2010 | AP01 | Appointment of Mr David John Peniket as a director | |
| 16 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Miss Lauren Paton on 6 December 2009 | |
| 16 Jun 2010 | AD01 | Registered office address changed from 62 Bishopsgate London EC41 4AW on 16 June 2010 | |
| 15 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 03 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 07 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 04 Jun 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 03 Jun 2008 | 288c | Secretary's change of particulars / lauren paton / 03/06/2008 | |
| 24 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 24 Oct 2007 | 288a | New secretary appointed |