ECE UK LIMITED
Company number 01433644 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Notification of Brachers Trust Corporation Limited as a person with significant control on 2024-11-24 · 2 pages | View document |
| 24 Apr 2026 | RP01CS01 · 3 pages | View document |
| 8 Apr 2026 | Director's details changed for Mrs Jean Ann Hull on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mr Simon Hull as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mrs Jean Ann Hull as a person with significant control on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Secretary's details changed for Mrs Jean Ann Hull on 2026-04-01 · 1 page | View document |
| 7 Apr 2026 | Director's details changed for Mrs Jean Ann Hull on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Director's details changed for Mr Simon Hull on 2026-04-01 · 2 pages | View document |
| 7 Apr 2026 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-07 · 1 page | View document |
| 27 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 10 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 29 Nov 2024 | Cessation of Frederick John Hull as a person with significant control on 2024-03-08 · 1 page | View document |
| 29 Nov 2024 | Termination of appointment of Frederick John Hull as a director on 2024-03-08 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 9 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 18 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN HULL / 01/12/2018 | View document |
| 23 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HULL | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 01/12/2018 | View document |
| 23 Oct 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | View document |
| 8 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HULL / 23/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HULL / 31/08/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 31/08/2018 | View document |
| 21 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK JOHN HULL / 31/08/2018 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 31/08/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 31/08/2018 | View document |
| 21 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN HULL / 31/08/2018 | View document |
| 21 Sep 2018 | Registered office address changed from , Pharaoh House Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2018-09-21 · 1 page | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM PHARAOH HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QW | View document |
| 11 Jan 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 01/10/2009 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN HULL / 01/10/2009 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HULL / 01/10/2009 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANN HULL / 01/10/2009 | View document |
| 27 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 29 Sep 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2006 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HULL / 01/01/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HULL / 01/01/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HULL / 01/01/2008 | View document |
| 9 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HULL / 01/01/2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: PHARAOH HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QW | View document |
| 7 Sep 2007 | 287 · 1 page | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HARVEL WORKS HARVEL MEOPHAM KENT DA13 0BT | View document |
| 17 Aug 2007 | 287 · 1 page | View document |
| 29 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | COMPANY NAME CHANGED E.C.E. ENVIRONMENTAL CONTROL EQU IPMENT LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Apr 1998 | 08/03/98 ABSTRACTS AND PAYMENTS | View document |
| 8 Apr 1998 | 03/04/98 ABSTRACTS AND PAYMENTS | View document |
| 8 Apr 1998 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | View document |
| 1 May 1997 | 08/03/97 ABSTRACTS AND PAYMENTS | View document |
| 1 May 1997 | 08/03/96 ABSTRACTS AND PAYMENTS | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | 08/03/95 ABSTRACTS AND PAYMENTS | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 14 Sep 1994 | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Mar 1994 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 23 Sep 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 9 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 May 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | 287 | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: GREYTOWN HOUSE 221-227 ORPINGTON HIGH STREET ORPINGTON KENT BR6 0NZ | View document |
| 25 Sep 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 31 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 31 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 24 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1987 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1987 | 287 | View document |
| 17 Mar 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: SUNNYMEAD BROMLEY LANE CHISLEHURST KENT BR7 6LH | View document |
| 15 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 15 Sep 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | DIRECTOR RESIGNED | View document |
| 1 Jul 1986 | DIRECTOR RESIGNED | View document |