Companies House does not verify the accuracy of the information filed

Advanced company search

ECCO RECORDINGS LTD

Company number 07622496

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3,332	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 3,332 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
14 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,332	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 3,332 - link opens in a new window - 3 pages (3 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 3,232	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 3,232 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 3,232	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 3,232 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 2,920	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 2,920 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 2,500.00	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 2,500.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 2,250	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 2,250 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AP01	Appointment of Mr Paul Haigney as a director	View PDF Appointment of Mr Paul Haigney as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
26 Aug 2011	AP01	Appointment of Mr Kevin Wilson as a director	View PDF Appointment of Mr Kevin Wilson as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AP01	Appointment of Mr Graham Leslie Keene as a director	View PDF Appointment of Mr Graham Leslie Keene as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2011	TM01	Termination of appointment of Kevin Wilson as a director	View PDF Termination of appointment of Kevin Wilson as a director - link opens in a new window - 1 page (1 page)
05 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?