EXTERNAL CORROSION MANAGEMENT LTD
Company Documents
Date | Description |
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22/04/2522 April 2025 | Termination of appointment of Niamh Maire Purcell as a director on 2025-04-17 |
22/04/2522 April 2025 | Appointment of Kirsten Marie Gilje as a director on 2025-04-17 |
05/03/255 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
13/03/2313 March 2023 | Appointment of Safieh Nemazee Hill as a secretary on 2023-03-09 |
21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
16/02/2316 February 2023 | Termination of appointment of Andrew David Jack Onley as a secretary on 2023-02-16 |
04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
06/12/176 December 2017 | SECRETARY APPOINTED HILARY FRISBIE |
06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 109 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND TS18 3HF |
06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW ONLEY |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEVEN COWIE / 09/10/2017 |
26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEYS |
09/12/169 December 2016 | DIRECTOR APPOINTED MR. STEVEN COWIE |
17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINSON |
19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
11/06/1411 June 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY |
15/03/1315 March 2013 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
16/10/1216 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/12 |
08/05/128 May 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 |
01/05/121 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 109 BOWESFIELD LANE STOCKTON ON TEES CLEVELAND ST18 3HF |
28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ASTON HOUSE, 18A BIDWELL ROAD RACKHEATH NORWICH NORFOLK NR13 6PT |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FENN |
28/02/1228 February 2012 | DIRECTOR APPOINTED JOHN WATKINSON |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEISH |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNDEAN |
28/02/1228 February 2012 | DIRECTOR APPOINTED MR MICHAEL CHEYNE LEYS |
28/02/1228 February 2012 | SECRETARY APPOINTED VICTORIA O'MALLEY |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MORTIMER |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFY |
10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIVE MORTIMER / 29/03/2010 |
22/04/1022 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CRAIG MCLEISH / 29/03/2010 |
30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
07/06/097 June 2009 | SECRETARY APPOINTED DAVID JOHN LUNDEAN |
07/06/097 June 2009 | APPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
16/12/0816 December 2008 | GBP IC 241000/1000 07/11/08 GBP SR 240000@1=240000 |
08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID LUNDEAN |
08/12/088 December 2008 | SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN DUFFY |
08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK DUNHAM |
20/06/0820 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND |
24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
11/04/0711 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
17/02/0717 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
13/04/0613 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0514 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
29/04/0429 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
21/05/0321 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: THE HARFORD CENTRE HALL ROAD NORWICH NORFOLK NR4 6DG |
18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/028 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/05/028 May 2002 | £ NC 1000/301200 30/04 |
07/05/027 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
25/04/0125 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | SECRETARY RESIGNED |
29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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