ECS AT LIMITED

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Company Documents

DateDescription
17/05/1317 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 DISS40 (DISS40(SOAD))

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05/07/115 July 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/12/1023 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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11/06/1011 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON BEVERLEY TOMLINSON / 22/04/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD TOMLINSON / 22/04/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN HOWARD TOMLINSON / 22/04/2010

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 COMPANY NAME CHANGED ECS TOMLINSONS LIMITED
CERTIFICATE ISSUED ON 09/06/10

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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13/05/0813 May 2008 DIRECTOR APPOINTED SHARON BEVERLEY TOMLINSON

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED ALAN HOWARD TOMLINSON

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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22/04/0822 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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