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EK DEVCO LTD

Company number 09141945

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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 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
28 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	TM01	Termination of appointment of Alexandra Claire Mcghee as a director on 13 February 2019	View PDF Termination of appointment of Alexandra Claire Mcghee as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 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)
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 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 - 14 pages (14 pages)
29 Jan 2016	AP01	Appointment of Ms Alexandra Claire Mcghee as a director on 14 January 2016	View PDF Appointment of Ms Alexandra Claire Mcghee as a director on 14 January 2016 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/03/2015	View PDF Resolutions RES13 ‐ Facility agreement 23/03/2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	MR01	Registration of charge 091419450002, created on 24 March 2015	View PDF Registration of charge 091419450002, created on 24 March 2015 - link opens in a new window - 33 pages (33 pages)
31 Mar 2015	MR01	Registration of charge 091419450001, created on 24 March 2015	View PDF Registration of charge 091419450001, created on 24 March 2015 - link opens in a new window - 39 pages (39 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	View PDF Incorporation Statement of capital on 2014-07-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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