HMCS-ECK LIMITED
Company Documents
Date | Description |
---|---|
18/06/1418 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 11/06/2014 |
17/06/1417 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 09/06/2014 |
04/03/144 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
25/06/1325 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013 |
14/06/1314 June 2013 | DIRECTOR APPOINTED TERRY R DEWITT |
14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON |
21/05/1321 May 2013 | DIRECTOR APPOINTED MARK HORRELL |
21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN |
06/08/126 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
01/06/121 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
13/12/1113 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 |
01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU |
24/01/1124 January 2011 | DIRECTOR APPOINTED ROBERT JAMES KETRON |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOMPAS |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLES DE COURSON |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUTZ HANSEN |
20/01/1120 January 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN |
13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALPICA LING |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE |
03/11/103 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
15/06/1015 June 2010 | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER |
15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
09/03/109 March 2010 | DIRECTOR APPOINTED DAVID EDURADO MALPICA LING |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINO VON HOENSBROECH |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAKER / 16/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINO GRAF VON HOENSBROECH / 16/11/2009 |
18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CHARLES LOUIS MOURRUAU / 16/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DE COURSON / 16/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 16/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ HANSEN / 16/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MARIE BERNARD BOMPAS / 16/11/2009 |
17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
06/11/086 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | S366A DISP HOLDING AGM 03/04/07 |
17/05/0717 May 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
26/10/0626 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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