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ECH SCIENTIFIC LTD

Company number 10347422

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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)
08 Nov 2023 AP01 Appointment of Mr Thomas Liam Gallant as a director on 1 November 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
08 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2022 SH10 Particulars of variation of rights attached to shares
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
04 Sep 2017 PSC01 Notification of Karl George Robertson as a person with significant control on 27 August 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 200
19 Jan 2017 AD01 Registered office address changed from 38 Mill Street Bedford MK40 3HD United Kingdom to First Floor, Woburn Court 2 Railton Road Woburn Roadd Industrial Estate Kempston Bedfordshire MK42 7PN on 19 January 2017
19 Jan 2017 AP01 Appointment of Dr Dorit Wilke as a director on 13 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Karl George Robertson on 13 January 2017
19 Jan 2017 AP01 Appointment of Dr Michael Hahn as a director on 13 January 2017
26 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-26
  • GBP 100