ECL RESOURCES MANAGEMENT, LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 02/01/252 January 2025 | Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on 2025-01-02 |
| 20/11/2420 November 2024 | Termination of appointment of James David Lovell as a director on 2024-11-19 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | Statement of capital on 2024-04-18 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 03/11/233 November 2023 | Termination of appointment of Andrew James Gillespie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Termination of appointment of William Brownlie as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Richard Alan Lemmon as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr James David Lovell as a director on 2023-11-02 |
| 06/10/236 October 2023 | Appointment of Mr Andrew James Murdoch as a secretary on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Preston Hopson Iii as a secretary on 2023-10-06 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/06/2312 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
| 16/03/2316 March 2023 | Appointment of Mr Andrew James Gillespie as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2023-02-28 |
| 15/03/2315 March 2023 | Termination of appointment of Judith Cottrell as a director on 2023-02-28 |
| 15/03/2315 March 2023 | Appointment of Mr William Brownlie as a director on 2023-02-28 |
| 14/03/2314 March 2023 | Appointment of Mr Preston Hopson Iii as a secretary on 2023-02-28 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a secretary on 2022-05-09 |
| 11/05/2211 May 2022 | Appointment of Mrs Karen Lorraine Atterbury as a director on 2022-05-09 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of David Joseph Gormley as a director on 2022-02-04 |
| 20/06/2120 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/11/146 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 20 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH UNITED KINGDOM |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ROWE / 27/03/2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PHILIP WILLIAMS / 16/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD YOUNG / 09/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY APRIL RIGBY |
| 14/10/0814 October 2008 | SECRETARY APPOINTED NICHOLAS ROWE |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: CENTURION COURT 85 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: C/O EXPLORATION CONSULTANTS LTD HIGHLANDS FARM GREYS ROAD HENLEY ON THAMES OXFORDSHIRE RG9 4PR |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/05/0324 May 2003 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: FIRST FLOOR, UNIT 15 ILEX BUILDING, MULBERRY BUSINESS PARK FISHPONDS RO, WOKINGHAM BERKSHIRE RG41 2GY |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED FRAMATOME ANP DE&S LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 14/01/0314 January 2003 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED DUKE ENGINEERING & SERVICES LIMI TED CERTIFICATE ISSUED ON 21/08/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 635 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | COMPANY NAME CHANGED INTERA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: QUEEN ANNE HOUSE BAGSHOT SURREY GU19 5AT |
| 09/04/979 April 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | COMPANY NAME CHANGED GEOPEC LIMITED CERTIFICATE ISSUED ON 08/07/96 |
| 13/06/9613 June 1996 | ALTER MEM AND ARTS 08/05/96 |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 17/05/9617 May 1996 | ﾽ IC 38567/36290 30/04/96 ﾽ SR 2277@1=2277 |
| 13/05/9613 May 1996 | 2277 ﾽ1 SHS 30/04/96 |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ﾽ IC 56366/32567 10/05/93 ﾽ SR 23799@1=23799 |
| 18/05/9318 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | ALTER MEM AND ARTS 10/05/93 |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: POND HOUSE PEPPARD COMMON HENLEY-ON-THAMES OXON |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | ALTER MEM AND ARTS 020289 |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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