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EC NOMINEES LIMITED

Company number 02020401

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2017	CH01	Director's details changed for Ms. Inge Billiau on 11 October 2017	View PDF Director's details changed for Ms. Inge Billiau on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 Oct 2017	CH01	Director's details changed for Fabien Debarre on 25 September 2017	View PDF Director's details changed for Fabien Debarre on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Fernando Diaz as a director on 1 December 2016	View PDF Termination of appointment of Fernando Diaz as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2016	AP01	Appointment of Ms. Inge Billiau as a director on 24 January 2016	View PDF Appointment of Ms. Inge Billiau as a director on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015	View PDF Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	View PDF Annual return made up to 22 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Apr 2013	AP01	Appointment of Ms. Susan Geraldine Stenson as a director	View PDF Appointment of Ms. Susan Geraldine Stenson as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013	View PDF Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Trusec Limited as a secretary	View PDF Termination of appointment of Trusec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	CH01	Director's details changed for Fabien Debarre on 21 August 2012	View PDF Director's details changed for Fabien Debarre on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Fernando Diaz as a director	View PDF Appointment of Fernando Diaz as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Pierre Roger Fernand Robert Slechten as a director	View PDF Appointment of Pierre Roger Fernand Robert Slechten as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	TM01	Termination of appointment of Luc Vantomme as a director	View PDF Termination of appointment of Luc Vantomme as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Philip Van Hassel as a director	View PDF Termination of appointment of Philip Van Hassel as a director - link opens in a new window - 2 pages (2 pages)

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EC NOMINEES LIMITED

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