ECONPRO HOLDINGS LIMITED

Company number 07403714

Date	Type	Description	View / Download
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
26 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 10,000	(4 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Philip Sutton on 9 October 2013	(2 pages)
07 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10,000	(5 pages)
25 Sep 2013	TM01	Termination of appointment of Lily Carter as a director	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
22 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
18 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Nov 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Brabners Directors Limited as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 9,999.00	(4 pages)
18 Nov 2010	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 18 November 2010	(2 pages)
18 Nov 2010	AP01	Appointment of Pat Oneill as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Lily Carter as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Brendan Oneill as a director	(3 pages)
18 Nov 2010	AP01	Appointment of Philip Sutton as a director	(3 pages)
17 Nov 2010	CERTNM	Company name changed abm-dk holdings LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-10-27	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-27	(1 page)
29 Oct 2010	CONNOT	Change of name notice	(2 pages)