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ECA CERTIFICATION LIMITED

Company number 06418028

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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)
05 Nov 2015 CH01 Director's details changed for Mr Stephen John Bratt on 27 April 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 28 April 2015
07 Nov 2014 AR01 Annual return made up to 5 November 2014 no member list
16 Aug 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 no member list
18 Sep 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 5 November 2012 no member list
04 Oct 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 5 November 2011 no member list
11 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP03 Appointment of Mr Martyn James Burnley as a secretary
16 Dec 2010 AR01 Annual return made up to 5 November 2010 no member list
03 Dec 2010 CH01 Director's details changed for Mr Martyn James Burnley on 2 December 2010
03 Dec 2010 TM01 Termination of appointment of Jack Luxton as a director
03 Dec 2010 AP01 Appointment of Mr Martyn James Burnley as a director
03 Dec 2010 TM02 Termination of appointment of Jack Luxton as a secretary
03 Dec 2010 TM02 Termination of appointment of Jack Luxton as a secretary
19 Oct 2010 CERTNM Company name changed ec certification LIMITED\certificate issued on 19/10/10
  • CONNOT ‐
13 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-28
10 Aug 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 5 November 2009 no member list
02 Dec 2009 CH01 Director's details changed for Stephen Bratt on 1 November 2009
22 Sep 2009 AA Full accounts made up to 31 December 2008