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EC INVESTMENTS (NW) LTD

Company number 11823275

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2024	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
27 Apr 2024	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	MR01	Registration of charge 118232750005, created on 20 March 2023	View PDF Registration of charge 118232750005, created on 20 March 2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AAMD	Amended total exemption full accounts made up to 28 February 2020	View PDF Amended total exemption full accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	AAMD	Amended total exemption full accounts made up to 28 February 2021	View PDF Amended total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	MR01	Registration of charge 118232750004, created on 23 March 2022	View PDF Registration of charge 118232750004, created on 23 March 2022 - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	MR01	Registration of charge 118232750003, created on 16 February 2022	View PDF Registration of charge 118232750003, created on 16 February 2022 - link opens in a new window - 6 pages (6 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	AD01	Registered office address changed from Unit 2 Essex House Bridle Road Bootle Merseyside L30 4UE United Kingdom to 9 Acorn Way Bootle Liverpool Merseyside L20 6QA on 29 March 2021	View PDF Registered office address changed from Unit 2 Essex House Bridle Road Bootle Merseyside L30 4UE United Kingdom to 9 Acorn Way Bootle Liverpool Merseyside L20 6QA on 29 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mrs Charlotte Margaret Tiplady as a director on 12 March 2021	View PDF Appointment of Mrs Charlotte Margaret Tiplady as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Elliot Franklyn Barton as a director on 12 March 2021	View PDF Appointment of Mr Elliot Franklyn Barton as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	TM01	Termination of appointment of Charlotte Margaret Tiplady as a director on 10 March 2021	View PDF Termination of appointment of Charlotte Margaret Tiplady as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Elliot Franklyn Barton as a director on 10 March 2021	View PDF Termination of appointment of Elliot Franklyn Barton as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2020	MR01	Registration of charge 118232750002, created on 9 April 2020	View PDF Registration of charge 118232750002, created on 9 April 2020 - link opens in a new window - 41 pages (41 pages)
15 Apr 2020	MR01	Registration of charge 118232750001, created on 9 April 2020	View PDF Registration of charge 118232750001, created on 9 April 2020 - link opens in a new window - 33 pages (33 pages)
17 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-12 GBP 100 - link opens in a new window - 26 pages (26 pages)

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EC INVESTMENTS (NW) LTD

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