ECE TECHNOLOGIES LIMITED

Company number 06585586

Date	Type	Description	View / Download
04 May 2010	CH01	Director's details changed for Dr Myron Wyn Evans on 4 May 2010	(2 pages)
20 Feb 2010	AP01	Appointment of Dr Douglas Wilard Lindstrom as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr John F Austen-Brown as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Robert Fell as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Dr Gareth John Evans as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Professor Alwyn J Van Der Merwe as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Charles Winthrop Kellum as a director	(2 pages)
18 Feb 2010	AP01	Appointment of Franklin Danilo Amador as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Dr Horst Eckardt as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Simon Clifford as a director	(2 pages)
08 Feb 2010	AP03	Appointment of Mr Simon Clifford as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Francesco Fucilla as a director	(4 pages)
20 Jan 2010	TM01	Termination of appointment of Adrian Eyre as a director	(3 pages)
20 Jan 2010	TM02	Termination of appointment of Adrian Eyre as a secretary	(4 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
02 Aug 2009	363a	Return made up to 06/05/09; full list of members	(10 pages)
29 Jun 2009	288a	Secretary appointed adrian john eyre	(2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
07 May 2008	288c	Director's Change of Particulars / franco fucilla / 06/05/2008 / Forename was: franco, now: francesco	(1 page)
06 May 2008	NEWINC	Incorporation	(18 pages)