ELECTRONIC CONTROL SYSTEMS B'HAM LIMITED

Company Documents

DateDescription
06/04/156 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR HELENA JARVIS

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAYNE FLYNN

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP VICTOR JARVIS / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELENA FLYNN / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA META JARVIS / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP JARVIS / 12/04/2010

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0518 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/06/0030 June 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/04/9921 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/05/985 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/04/9617 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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03/05/953 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED

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19/04/9519 April 1995 DIRECTOR RESIGNED

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: G OFFICE CHANGED 19/04/95 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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28/03/9528 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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