ECL TRADING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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24/01/2524 January 2025

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24/01/2524 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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04/01/254 January 2025

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14/11/2414 November 2024 Appointment of Essex County Council as a secretary on 2024-11-13

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14/11/2414 November 2024 Termination of appointment of Essex Legal Services Limited as a secretary on 2024-11-13

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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15/08/2415 August 2024

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29/03/2429 March 2024

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29/03/2429 March 2024

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29/03/2429 March 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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18/01/2418 January 2024 Termination of appointment of Bruce John Moore as a director on 2023-12-31

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16/10/2316 October 2023 Appointment of Mr Peter Fairley as a director on 2023-09-19

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12/10/2312 October 2023 Termination of appointment of Claire Louise Shuter as a director on 2023-09-19

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with updates

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04/07/234 July 2023

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08/06/238 June 2023

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06/02/236 February 2023 Appointment of Mrs Claire Louise Shuter as a director on 2023-01-18

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06/02/236 February 2023 Appointment of Mr Joseph Terence Coogan as a director on 2023-01-18

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03/02/233 February 2023 Appointment of Mr Bruce John Moore as a director on 2023-01-18

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03/02/233 February 2023 Termination of appointment of Keir Lynch as a director on 2023-01-19

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-03-31

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29/11/2229 November 2022 Confirmation statement made on 2022-10-16 with no updates

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-03-31

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Memorandum and Articles of Association

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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25/02/2225 February 2022 Appointment of Mr Michael Andrew Mcdonagh as a director on 2022-02-23

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26/10/2126 October 2021 Confirmation statement made on 2021-10-16 with no updates

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29/06/2129 June 2021 Termination of appointment of Peter James Martin as a director on 2020-08-31

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04/03/154 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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19/01/1519 January 2015 SECRETARY APPOINTED ANGELA LOUISE BROWN

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWKINS

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR WENDY GRAFTON

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15/01/1515 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
VICTORIA HOUSE 3RD FLOOR
VICTORIA ROAD
CHELMSFORD
ESSEX
CM1 1JR
UNITED KINGDOM

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17/11/1417 November 2014 PREVSHO FROM 31/03/2015 TO 31/03/2014

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16/10/1416 October 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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10/02/1410 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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