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Ecco Holdings LTD

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Reports

Extended Company Report with Annual Accounts ECCO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03812260
Record last updated Friday, October 18, 2013 6:48:35 AM UTC
Official Address One Churchill Place Canary Wharf Millwall
There are 45 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145RD
Sector Non-trading companynon trading

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ECCO HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Registry Dec 22, 2011 Return of allotment of shares Return of allotment of shares
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Change of particulars for director 3812... Change of particulars for director 3812...
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Apr 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Registry Feb 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Oct 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Mar 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars 3812... Notice of change of directors or secretaries or in their particulars 3812...
Registry Jan 22, 2009 Annual return Annual return
Registry Nov 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Appointment of a director Appointment of a director
Registry Jul 16, 2007 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Jan 22, 2007 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2006 Change of accounting reference date 3812... Change of accounting reference date 3812...
Registry Oct 3, 2006 Elective resolution Elective resolution
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Change in situation or address of registered office 3812... Change in situation or address of registered office 3812...
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 6, 2006 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 1, 2006 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Annual return Annual return
Registry Nov 16, 2004 Appointment of a director Appointment of a director
Registry Nov 12, 2004 Appointment of a director 3812... Appointment of a director 3812...
Registry Nov 4, 2004 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Appointment of a director 3812... Appointment of a director 3812...
Registry Nov 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Nov 2, 2004 Resignation of a director 3812... Resignation of a director 3812...
Registry Nov 2, 2004 Resignation of a director Resignation of a director
Registry Nov 2, 2004 Resignation of a director 3812... Resignation of a director 3812...
Registry Oct 14, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 14, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Oct 12, 2004 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2004 Annual return Annual return
Registry Aug 13, 2004 Annual return 3812... Annual return 3812...
Registry Aug 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2004 Director's particulars changed Director's particulars changed
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3812... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3812...
Financials Nov 20, 2003 Annual accounts Annual accounts
Registry Oct 17, 2003 Resignation of one Director (a man) and one Software Architect Resignation of one Director (a man) and one Software Architect
Registry Aug 23, 2003 Annual return Annual return
Registry Aug 21, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2003 Appointment of a secretary Appointment of a secretary
Registry May 23, 2003 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 23, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2002 Annual return Annual return
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Oct 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2001 Notice of change of directors or secretaries or in their particulars 3812... Notice of change of directors or secretaries or in their particulars 3812...
Registry Oct 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2001 Annual return Annual return
Registry Aug 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2001 Director's particulars changed Director's particulars changed
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Change of accounting reference date Change of accounting reference date
Registry May 30, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Appointment of a director 3812... Appointment of a director 3812...

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