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ECD (ONLEY) LIMITED

Company number 03524819

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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)
28 Jul 2014 TM01 Termination of appointment of Balasingham Ravi Kumar as a director on 23 July 2014
28 May 2014 AP01 Appointment of Alan Campbell Ritchie as a director
27 May 2014 TM01 Termination of appointment of Alan Birch as a director
24 Apr 2014 AP01 Appointment of Mr Gawie Murray Nienaber as a director
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
28 Feb 2014 TM01 Termination of appointment of Nathan Richards as a director
22 Jan 2014 AP01 Appointment of Nathan Richards as a director
11 Dec 2013 TM01 Termination of appointment of David Morgan as a director
12 Nov 2013 AP01 Appointment of John Parker as a director
14 Oct 2013 CH01 Director's details changed for Mr Alan Edward Birch on 11 October 2013
11 Oct 2013 MR04 Satisfaction of charge 2 in full
11 Oct 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2013 MR04 Satisfaction of charge 5 in full
11 Oct 2013 MR04 Satisfaction of charge 7 in full
27 Sep 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 27 September 2013
19 Sep 2013 TM01 Termination of appointment of Matthew Brown as a director
19 Sep 2013 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
19 Sep 2013 AD01 Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 19 September 2013
07 Aug 2013 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 7 August 2013
18 Jul 2013 AA Full accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Mar 2013 AP01 Appointment of David Keir Ewart Morgan as a director
28 Jan 2013 TM01 Termination of appointment of Richard Morris as a director
10 Jan 2013 AP01 Appointment of Matthew Brown as a director
09 Jan 2013 TM01 Termination of appointment of Christopher Elliott as a director