E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED filing history - Find and update company information

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E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED

Company number 01845919

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	AD03	Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	View PDF Register(s) moved to registered inspection location Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD02	Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	View PDF Register inspection address has been changed to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CH01	Director's details changed for Allen Blaney Stuart on 10 December 2022	View PDF Director's details changed for Allen Blaney Stuart on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Sep 2022	CH01	Director's details changed for Mr Kevin Mcgurl on 12 September 2022	View PDF Director's details changed for Mr Kevin Mcgurl on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 2022	PSC07	Cessation of Grant Macdowall as a person with significant control on 19 July 2022	View PDF Cessation of Grant Macdowall as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC02	Notification of Cold Fell Group Limited as a person with significant control on 19 July 2022	View PDF Notification of Cold Fell Group Limited as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC01	Notification of Grant Macdowall as a person with significant control on 19 July 2022	View PDF Notification of Grant Macdowall as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC07	Cessation of Grant Macdowall as a person with significant control on 19 July 2022	View PDF Cessation of Grant Macdowall as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Kevin Mcgurl as a director on 19 July 2022	View PDF Appointment of Mr Kevin Mcgurl as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Raymond Gregory Macdowall as a director on 19 July 2022	View PDF Termination of appointment of Raymond Gregory Macdowall as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Grant Macdowall as a director on 19 July 2022	View PDF Termination of appointment of Grant Macdowall as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of John Andrew Hope as a director on 19 July 2022	View PDF Termination of appointment of John Andrew Hope as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR04	Satisfaction of charge 018459190006 in full	View PDF Satisfaction of charge 018459190006 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
23 Jun 2021	CH01	Director's details changed for Mr Raymond Gregory Macdowall on 23 June 2021	View PDF Director's details changed for Mr Raymond Gregory Macdowall on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr Grant Macdowall on 23 June 2021	View PDF Director's details changed for Mr Grant Macdowall on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Mr John Andrew Hope on 1 April 2021	View PDF Director's details changed for Mr John Andrew Hope on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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