EAST COUNTY INVESTMENTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Resolutions

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18/06/2518 June 2025 Memorandum and Articles of Association

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18/06/2518 June 2025 Resolutions

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17/06/2517 June 2025 Confirmation statement made on 2025-05-03 with updates

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16/06/2516 June 2025 Particulars of variation of rights attached to shares

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16/06/2516 June 2025 Change of share class name or designation

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16/10/2416 October 2024 Registration of charge 113462640004, created on 2024-10-08

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04/10/244 October 2024 Cessation of Truckeast Holdings Limited as a person with significant control on 2024-06-21

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04/10/244 October 2024 Notification of Truckeast Holdings Limited as a person with significant control on 2024-05-03

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04/10/244 October 2024 Notification of Eci Group Holdings Limited as a person with significant control on 2024-06-21

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04/10/244 October 2024 Cessation of John Antony William Biggin as a person with significant control on 2024-05-03

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with no updates

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30/04/2430 April 2024 Group of companies' accounts made up to 2023-12-31

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20/02/2420 February 2024 Registration of charge 113462640003, created on 2024-02-15

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19/02/2419 February 2024 Registered office address changed from Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ England to Blaston Lodge Blaston Road Market Harborough Leicestershire LE16 8DB on 2024-02-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/06/2316 June 2023 Group of companies' accounts made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-03 with no updates

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03/03/233 March 2023 Registered office address changed from Truck East House Violet Hill Road Stowmarket IP14 1NN United Kingdom to Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds IP30 9RZ on 2023-03-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/08/2025 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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22/07/1922 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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14/05/1914 May 2019 RETURN OF PURCHASE OF OWN SHARES

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03/05/193 May 2019 DIRECTOR APPOINTED MR ALEX WILLIAM VICKERY

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 09/04/2019

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02/05/192 May 2019 CESSATION OF SIMON ERIC HOBSON AS A PSC

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24/04/1924 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/04/1924 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 232800

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 113462640001

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02/07/182 July 2018 STATEMENT BY DIRECTORS

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02/07/182 July 2018 SOLVENCY STATEMENT DATED 31/05/18

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02/07/182 July 2018 REDUCE ISSUED CAPITAL 31/05/2018

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02/07/182 July 2018 02/07/18 STATEMENT OF CAPITAL GBP 407400.00

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11/06/1811 June 2018 09/05/18 STATEMENT OF CAPITAL GBP 420000

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04/06/184 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 09/05/2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ERIC HOBSON

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04/05/184 May 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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04/05/184 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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