Total Documents | 136 |
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Total Pages | 1,120 |
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4 December 2017 | Group of companies' accounts made up to 31 July 2017 |
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30 November 2017 | Termination of appointment of Olaf Bernd Mäder as a director on 30 November 2017 |
29 November 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 |
11 October 2017 | Change of share class name or designation |
11 October 2017 | Particulars of variation of rights attached to shares |
6 October 2017 | Cessation of Eci Gp Scotland Limited as a person with significant control on 28 September 2017 |
6 October 2017 | Confirmation statement made on 5 October 2017 with updates |
6 October 2017 | Cessation of Eci Partners Llp as a person with significant control on 28 September 2017 |
6 October 2017 | Resolutions
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6 October 2017 | Notification of Kkr & Co. L.P. as a person with significant control on 28 September 2017 |
3 October 2017 | Appointment of Dr. Olaf Bernd Mäder as a director on 28 September 2017 |
3 October 2017 | Appointment of Mr Erwin Manfred Paulus as a director on 28 September 2017 |
3 October 2017 | Appointment of Ms Celia Pelaz Perez as a director on 28 September 2017 |
3 October 2017 | Statement of capital following an allotment of shares on 28 September 2017
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29 September 2017 | Termination of appointment of Paul Robert Watson as a director on 28 September 2017 |
29 September 2017 | Termination of appointment of Martin Stuart Taylor as a director on 28 September 2017 |
29 September 2017 | Termination of appointment of Maxwell Gordon Packe as a director on 28 September 2017 |
29 September 2017 | Termination of appointment of Simon Patrick Martin Hughes as a director on 28 September 2017 |
15 December 2016 | Second filing of the annual return made up to 5 October 2014 |
15 December 2016 | Second filing of the annual return made up to 5 October 2012 |
15 December 2016 | Second filing of the annual return made up to 5 October 2011 |
15 December 2016 | Second filing of the annual return made up to 5 October 2015 |
15 December 2016 | Second filing of the annual return made up to 5 October 2013 |
2 December 2016 | Resolutions
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17 November 2016 | Termination of appointment of Barry Wade as a director on 4 November 2016 |
7 November 2016 | Director's details changed for Mr Martin Stuart Taylor on 4 November 2016 |
1 November 2016 | Group of companies' accounts made up to 31 July 2016 |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates |
1 September 2016 | Termination of appointment of Kenneth John Lindsay as a director on 31 August 2016 |
9 May 2016 | Group of companies' accounts made up to 31 July 2015 |
12 January 2016 | Resolutions
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12 January 2016 | Change of share class name or designation |
5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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15 December 2014 | Group of companies' accounts made up to 31 July 2014 |
6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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16 April 2014 | Auditor's resignation |
25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Director's details changed for Mr Martin Stuart Taylor on 5 October 2013 |
25 October 2013 | Director's details changed for Mr Martin Stuart Taylor on 5 October 2013 |
25 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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24 October 2013 | Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013 |
24 October 2013 | Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2013 |
24 October 2013 | Director's details changed for Mr Barry Wade on 5 October 2013 |
24 October 2013 | Director's details changed for Mr Barry Wade on 5 October 2013 |
11 October 2013 | Group of companies' accounts made up to 31 July 2013 |
31 July 2013 | Satisfaction of charge 1 in full |
30 July 2013 | Group of companies' accounts made up to 31 July 2012 |
1 February 2013 | Director's details changed for Mr Christopher James Easteal on 17 January 2013 |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders
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23 August 2012 | Secretary's details changed for Mr Christopher James Easteal on 23 August 2012 |
6 August 2012 | Registered office address changed from New North Road Hainault Ilford Essex IG6 2UR on 6 August 2012 |
6 August 2012 | Registered office address changed from , New North Road, Hainault, Ilford, Essex, IG6 2UR on 6 August 2012 |
6 August 2012 | Registered office address changed from New North Road Hainault Ilford Essex IG6 2UR on 6 August 2012 |
5 July 2012 | Resolutions
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27 June 2012 | Statement of capital following an allotment of shares on 27 June 2012
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26 June 2012 | Statement of capital following an allotment of shares on 26 June 2012
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1 May 2012 | Group of companies' accounts made up to 31 July 2011 |
28 October 2011 | Statement of capital following an allotment of shares on 19 October 2011
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28 October 2011 | Resolutions
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5 October 2011 | Director's details changed for Mr Kenneth John Lindsay on 5 October 2011 |
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
5 October 2011 | Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2011 |
5 October 2011 | Director's details changed for Russell Charles Gould on 5 October 2011 |
5 October 2011 | Director's details changed for Maxwell Gordon Packe on 5 October 2011 |
5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders
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5 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
5 October 2011 | Director's details changed for Mr Martin Stuart Taylor on 5 October 2011 |
5 October 2011 | Director's details changed for Russell Charles Gould on 5 October 2011 |
5 October 2011 | Director's details changed for Maxwell Gordon Packe on 5 October 2011 |
5 October 2011 | Director's details changed for Mr Barry Wade on 5 October 2011 |
5 October 2011 | Director's details changed for Mr Simon Patrick Martin Hughes on 5 October 2011 |
5 October 2011 | Director's details changed for Mr Martin Stuart Taylor on 5 October 2011 |
5 October 2011 | Director's details changed for Mr Barry Wade on 5 October 2011 |
5 October 2011 | Director's details changed for Mr Kenneth John Lindsay on 5 October 2011 |
28 February 2011 | Secretary's details changed for Mr Chris James Easteal on 28 February 2011 |
17 December 2010 | Appointment of Mr Paul Robert Watson as a director |
17 December 2010 | Appointment of Mr Chris James Easteal as a secretary |
17 December 2010 | Appointment of Mr Chris James Easteal as a director |
15 November 2010 | Termination of appointment of David Cooke as a director |
15 November 2010 | Termination of appointment of Peter Griffith-Jones as a director |
15 November 2010 | Termination of appointment of Peter Griffith-Jones as a secretary |
2 November 2010 | Group of companies' accounts made up to 31 July 2010 |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
28 April 2010 | Group of companies' accounts made up to 31 July 2009 |
12 November 2009 | Director's details changed for Russell Charles Gould on 29 October 2009 |
12 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
12 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
12 November 2009 | Director's details changed for Mr Martin Stuart Taylor on 29 October 2009 |
12 November 2009 | Director's details changed for Maxwell Gordon Packe on 29 October 2009 |
12 November 2009 | Director's details changed for Mr Simon Patrick Martin Hughes on 29 October 2009 |
12 November 2009 | Director's details changed for Kenneth John Lindsay on 29 October 2009 |
12 November 2009 | Director's details changed for Mr Peter Laugharne Griffith-Jones on 29 October 2009 |
11 November 2009 | Director's details changed for Mr David Cooke on 29 October 2009 |
11 November 2009 | Director's details changed for Mr Barry Wade on 29 October 2009 |
3 July 2009 | Director appointed mr david howard cooke |
11 March 2009 | Group of companies' accounts made up to 31 July 2008 |
23 October 2008 | Director's change of particulars / simon hughes / 31/12/2007 |
23 October 2008 | Return made up to 05/10/08; full list of members |
23 October 2008 | Director appointed mr barry wade |
25 September 2008 | Resolutions
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21 April 2008 | Notice of assignment of name or new name to shares |
10 April 2008 | Director appointed maxwell gordon packe |
2 April 2008 | Director and secretary appointed peter griffith-jones |
1 April 2008 | Notice of assignment of name or new name to shares |
1 April 2008 | Memorandum and Articles of Association |
1 April 2008 | Resolutions
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1 April 2008 | Appointment terminated director and secretary michael cotterill |
4 February 2008 | Ad 08/12/07--------- £ si [email protected]=16228 £ ic 3772/20000 |
28 November 2007 | Notice of assignment of name or new name to shares |
28 November 2007 | Nc inc already adjusted 08/11/07 |
23 November 2007 | New director appointed |
16 November 2007 | New director appointed |
16 November 2007 | Resolutions
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16 November 2007 | New secretary appointed;new director appointed |
16 November 2007 | Resolutions
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16 November 2007 | Resolutions
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16 November 2007 | Accounting reference date shortened from 31/10/08 to 31/07/08 |
16 November 2007 | Secretary resigned |
16 November 2007 | Resolutions
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16 November 2007 | Ad 08/11/07--------- £ si [email protected]=3771 £ ic 1/3772 |
16 November 2007 | Resolutions
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16 November 2007 | Director resigned |
16 November 2007 | New director appointed |
16 November 2007 | New director appointed |
16 November 2007 | Registered office changed on 16/11/07 from: sj berwin LLP 10 queen street place london EC4R 1BE |
14 November 2007 | Particulars of mortgage/charge |
5 October 2007 | Secretary resigned |
5 October 2007 | Incorporation |