ECS SHEFFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1410 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 17/11/1417 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 08/11/118 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1124 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/114 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/06/102 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 03/11/093 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE HAGUE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVISON HOLLAND / 01/10/2009 |
| 03/11/083 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | 394 |
| 25/05/0725 May 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED COURTFILE LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 24/05/0624 May 2006 | � NC 100/1000000 10/0 |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 10/04/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 11 DORE CLOSE SHEFFIELD S17 3PU |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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