ECUBE MAINTENANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of David Ian Ladd as a director on 2025-04-22 |
| 30/12/2430 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Registration of charge 115138060001, created on 2024-12-17 |
| 04/12/244 December 2024 | Appointment of Ms Caryn Nightengale as a director on 2024-10-31 |
| 04/12/244 December 2024 | Appointment of Mr. David Vollrath, Ii as a director on 2024-08-28 |
| 04/12/244 December 2024 | Termination of appointment of David Vollrath, Ii as a director on 2024-08-28 |
| 04/12/244 December 2024 | Termination of appointment of Conrad David Vandersluis as a director on 2024-11-06 |
| 07/11/247 November 2024 | Second filing for the appointment of Mr Conrad David Vandersluis as a director |
| 31/10/2431 October 2024 | Appointment of Mr. Conrad David Vandersluis as a director on 2024-08-28 |
| 30/10/2430 October 2024 | Appointment of Mr David Lee Vollrath Ii as a director on 2024-08-29 |
| 30/10/2430 October 2024 | Appointment of Ms Sharon Huskey Green as a director on 2024-08-29 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 01/03/241 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 21/07/2321 July 2023 | Termination of appointment of Timothy Martin Schmidt as a director on 2023-06-30 |
| 21/07/2321 July 2023 | Termination of appointment of Dafydd Rhys John as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr David Ian Ladd as a director on 2023-05-22 |
| 15/02/2315 February 2023 | Appointment of Mr Simon Nolan as a director on 2023-02-15 |
| 25/11/2225 November 2022 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 05/10/225 October 2022 | Termination of appointment of Michael Corne as a director on 2022-09-30 |
| 29/11/2129 November 2021 | Appointment of Mr Steven John Taylor as a director on 2021-10-27 |
| 27/07/2127 July 2021 | Appointment of Mr Dafydd Rhys John as a director on 2021-07-27 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 08/09/208 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | ADOPT ARTICLES 18/08/2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE CORNE |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SCHMIDT |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM HANGER 208, ST ATHAN AIRFIELD LLANTWIT ROAD ST ATHAN BARRY SOUTH GLAMORGAN CF62 4LZ UNITED KINGDOM |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/08/1926 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | CURRSHO FROM 31/08/2019 TO 30/11/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR STEPHEN CORNE |
| 13/08/1813 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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