HMCS-ECK LIMITED
Company number 05601209 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 11/06/2014 | View document |
| 17 Jun 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 09/06/2014 | View document |
| 4 Mar 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013 | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED TERRY R DEWITT | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON | View document |
| 21 May 2013 | DIRECTOR APPOINTED MARK HORRELL | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN | View document |
| 6 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 13 Dec 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 04/01/2011 | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED ROBERT JAMES KETRON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOMPAS | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLES DE COURSON | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUTZ HANSEN | View document |
| 20 Jan 2011 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALPICA LING | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE | View document |
| 3 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED DAVID EDURADO MALPICA LING | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINO VON HOENSBROECH | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BAKER / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLINO GRAF VON HOENSBROECH / 16/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CHARLES LOUIS MOURRUAU / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES DE COURSON / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HOLMES / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ HANSEN / 16/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MARIE BERNARD BOMPAS / 16/11/2009 | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | S366A DISP HOLDING AGM 03/04/07 | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/05/06 | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |