ECRIVAIN TECHNICAL PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | SAIL ADDRESS CHANGED FROM: C/O GRANTS 6TH FLOOR, CENTRUM OFFICES 38 QUEEN STREET GLASGOW G1 3DX UNITED KINGDOM |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM HOUSE, 38 QUEEN STREET GLASGOW G1 3DX |
| 20/02/1320 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH JOHN COOPER / 18/12/2009 |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM SECOND FLOOR C/O HOUSTON ROONEY 82 MITCHELL STREET GLASGOW G1 3NA |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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