Eccella Solutions Ltd was founded on 09 October 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the company are listed as Gross, Douglas Alan, Martens, Johan Antoine, Burgelman, Luc, Hamerlinck, Frank, Rosen, Gil in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROSS, Douglas Alan | 03 July 2019 | - | 1 |
MARTENS, Johan Antoine | 03 July 2019 | - | 1 |
BURGELMAN, Luc | 02 June 2017 | 03 July 2019 | 1 |
HAMERLINCK, Frank | 02 June 2017 | 03 July 2019 | 1 |
ROSEN, Gil | 09 October 2008 | 02 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 30 September 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AP01 - Appointment of director | 11 July 2019 | |
AD01 - Change of registered office address | 28 June 2019 | |
CS01 - N/A | 13 May 2019 | |
PSC02 - N/A | 06 July 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 02 May 2018 | |
PSC07 - N/A | 02 May 2018 | |
PSC07 - N/A | 02 May 2018 | |
AA01 - Change of accounting reference date | 04 December 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 25 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AD01 - Change of registered office address | 31 August 2016 | |
AD01 - Change of registered office address | 31 August 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 30 April 2016 | |
AD01 - Change of registered office address | 06 January 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 05 May 2015 | |
SH01 - Return of Allotment of shares | 01 May 2015 | |
AD01 - Change of registered office address | 27 January 2015 | |
AD01 - Change of registered office address | 02 December 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 31 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 10 March 2009 | |
287 - Change in situation or address of Registered Office | 28 December 2008 | |
NEWINC - New incorporation documents | 09 October 2008 |