ECP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/01/161 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/12/1424 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/04/1429 April 2014 | PREVEXT FROM 31/07/2013 TO 31/10/2013 |
| 02/01/142 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MURIEL ANN CARETTE CARTER / 10/11/2010 |
| 14/01/1314 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MURIEL ANN CARETTE CARTER / 10/01/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/03/1220 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 79 CARTER LANE LONDON EC4V 5EP |
| 22/07/1122 July 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DANIEL RICHARD EDWARD CARTER |
| 21/01/1121 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 20/05/1020 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 03/08/093 August 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | COMPANY NAME CHANGED PROCARSON LIMITED CERTIFICATE ISSUED ON 15/11/05 |
| 05/10/055 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED E C P MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | COMPANY NAME CHANGED PROTHEROE CARTER & EASON LIMITED CERTIFICATE ISSUED ON 27/07/95 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 12/03/9312 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/02/93 |
| 12/03/9312 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | SECRETARY RESIGNED |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/10/9111 October 1991 | NEW SECRETARY APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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