ECAP LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/03/161 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY PHS SECRETARIAL SERVICES LIMITED |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY PHS SECRETARIAL SERVICES LIMITED |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 1 MULGRAVE CHAMBERS, 26 MULGRAVE ROAD, SUTTON MULGRAVE ROAD SUTTON SURREY SM2 6LE ENGLAND |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 29 HIGH STREET EWELL SURREY KT17 1SB |
| 21/02/1421 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SAIL ADDRESS CREATED |
| 22/02/1322 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 29/10/1229 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/09/1129 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JONATHAN CLACK / 08/09/2010 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHS SECRETARIAL SERVICES LIMITED / 08/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
| 10/02/1010 February 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 4 LEVEL CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 01/04/091 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY APPOINTED NIKKI CLACK |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED ECA PLASTICS (UK) LTD. CERTIFICATE ISSUED ON 19/11/03 |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | COMPANY NAME CHANGED EDWARD CLACK ASSOCIATES LTD. CERTIFICATE ISSUED ON 23/07/96 |
| 14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/05/95 |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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