Ecam Engineering Ltd was setup in 1969. We don't know the number of employees at the business. There are 6 directors listed as Hudson, Martin John, Arme, David Frank, Hooley, John Stanley, Hooley, Nicholas George, Hooley, Rita, Leech, Clive for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARME, David Frank | N/A | 15 April 1997 | 1 |
HOOLEY, John Stanley | N/A | 03 June 1995 | 1 |
HOOLEY, Nicholas George | N/A | 21 March 2014 | 1 |
HOOLEY, Rita | 01 February 1999 | 21 March 2014 | 1 |
LEECH, Clive | N/A | 02 January 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDSON, Martin John | 02 January 1997 | 13 May 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
MR01 - N/A | 22 July 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AD04 - Change of location of company records to the registered office | 16 January 2015 | |
AA - Annual Accounts | 27 October 2014 | |
MR04 - N/A | 17 June 2014 | |
MR01 - N/A | 27 March 2014 | |
MR04 - N/A | 26 March 2014 | |
MR04 - N/A | 26 March 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
TM02 - Termination of appointment of secretary | 25 March 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
MR01 - N/A | 24 March 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 08 June 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 13 July 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 14 June 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
RESOLUTIONS - N/A | 13 March 2006 | |
363a - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 02 June 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 27 June 2002 | |
288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
287 - Change in situation or address of Registered Office | 31 May 2002 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 09 May 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 10 July 2000 | |
363s - Annual Return | 03 February 2000 | |
AA - Annual Accounts | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
363s - Annual Return | 15 February 1999 | |
395 - Particulars of a mortgage or charge | 10 February 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 22 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
169 - Return by a company purchasing its own shares | 24 July 1997 | |
AA - Annual Accounts | 22 July 1997 | |
RESOLUTIONS - N/A | 01 July 1997 | |
RESOLUTIONS - N/A | 01 July 1997 | |
288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
288a - Notice of appointment of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
363s - Annual Return | 26 January 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 13 February 1996 | |
288 - N/A | 10 November 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 06 December 1993 | |
AA - Annual Accounts | 10 March 1993 | |
363s - Annual Return | 25 January 1993 | |
AA - Annual Accounts | 28 February 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363s - Annual Return | 20 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1991 | |
287 - Change in situation or address of Registered Office | 26 February 1991 | |
RESOLUTIONS - N/A | 21 February 1991 | |
MEM/ARTS - N/A | 21 February 1991 | |
123 - Notice of increase in nominal capital | 21 February 1991 | |
363a - Annual Return | 12 February 1991 | |
AA - Annual Accounts | 20 February 1990 | |
363 - Annual Return | 20 February 1990 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 23 December 1988 | |
288 - N/A | 17 November 1988 | |
RESOLUTIONS - N/A | 29 February 1988 | |
AA - Annual Accounts | 29 February 1988 | |
363 - Annual Return | 29 February 1988 | |
395 - Particulars of a mortgage or charge | 09 February 1988 | |
AA - Annual Accounts | 10 February 1987 | |
363 - Annual Return | 10 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 July 2020 | Outstanding |
N/A |
A registered charge | 21 March 2014 | Outstanding |
N/A |
A registered charge | 21 March 2014 | Outstanding |
N/A |
Mortgage | 01 February 1999 | Fully Satisfied |
N/A |
Mortgage | 04 February 1988 | Fully Satisfied |
N/A |
Single debenture | 07 October 1985 | Fully Satisfied |
N/A |