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EC OUTSOURCING LTD

Company number 11988641

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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)
20 Dec 2023 PSC07 Cessation of Richard Knox as a person with significant control on 20 December 2023
20 Dec 2023 PSC07 Cessation of Philip Westoby as a person with significant control on 20 December 2023
20 Dec 2023 PSC02 Notification of Energy Compare Limited as a person with significant control on 20 December 2023
12 Dec 2023 MR04 Satisfaction of charge 119886410001 in full
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
27 Nov 2020 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
30 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 MA Memorandum and Articles of Association
30 Jun 2020 SH08 Change of share class name or designation
19 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
18 Jun 2020 MR01 Registration of charge 119886410001, created on 15 June 2020
16 Jun 2020 PSC01 Notification of Richard Knox as a person with significant control on 12 June 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 200
12 Jun 2020 PSC04 Change of details for Mr Philip Westoby as a person with significant control on 12 June 2020
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-10
  • GBP 100