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UK ECIG VENDOR LIMITED

Company number 09379830

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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)
09 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Jun 2023 PSC04 Change of details for Mr Harry Peter Owen as a person with significant control on 28 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Harry Peter Owen on 28 June 2023
03 May 2023 RP04CS01 Second filing of Confirmation Statement dated 8 January 2017
17 Apr 2023 PSC04 Change of details for Mr Harry Peter Owen as a person with significant control on 1 October 2016
17 Apr 2023 PSC04 Change of details for Mr Peter Donald Owen as a person with significant control on 11 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Peter Donald Owen on 11 April 2023
13 Apr 2023 PSC04 Change of details for Mr Harry Peter Owen as a person with significant control on 11 April 2023
13 Apr 2023 CH03 Secretary's details changed for Mr Harry Peter Owen on 11 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Harry Peter Owen on 11 April 2023
13 Apr 2023 AD01 Registered office address changed from Unit 3 Hortonwood 32 Telford TF1 7EU England to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on 13 April 2023
10 Jan 2023 PSC04 Change of details for Mr Peter Donald Owen as a person with significant control on 9 January 2023
10 Jan 2023 AP01 Appointment of Mr Peter Donald Owen as a director on 9 January 2023
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
25 Oct 2022 SH08 Change of share class name or designation
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
14 Mar 2022 PSC04 Change of details for My Harry Peter Owen as a person with significant control on 9 January 2022
23 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 May 2021 MR01 Registration of charge 093798300001, created on 21 May 2021
10 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
30 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Jun 2020 AD01 Registered office address changed from Unit 39 Ketley Business Park Ketley Telford TF1 5JD England to Unit 3 Hortonwood 32 Telford TF1 7EU on 16 June 2020
22 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates