ECODE - EUROPEAN CENTRE FOR OFFSHORE DEVELOPMENT LIMITED

Company Documents

DateDescription
30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/09/102 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAFTON BULLAS / 01/10/2009

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/09/099 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MORTEN BRINCHMANN / 01/02/2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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23/01/0823 January 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
PARK HOUSE 158-160 ARTHUR ROAD
WIMBLEDON PARK
LONDON SW19 8AQ

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28/08/0728 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/09/064 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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25/11/0525 November 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/11/058 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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