Ecs Global Europe Ltd was founded on 13 April 1993 and has its registered office in Letchworth Garden City, Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are listed as Barton, Susan, Gynane, Michael Joseph, Dr, Wilcox, Norman Stuart in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, Susan | 23 April 1993 | 16 April 1999 | 1 |
GYNANE, Michael Joseph, Dr | 26 November 1996 | 10 November 1998 | 1 |
WILCOX, Norman Stuart | 30 March 1994 | 20 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 24 March 2020 | |
AA01 - Change of accounting reference date | 24 December 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 25 March 2019 | |
AA01 - Change of accounting reference date | 27 December 2018 | |
SH01 - Return of Allotment of shares | 03 May 2018 | |
CS01 - N/A | 17 April 2018 | |
MR04 - N/A | 05 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AA01 - Change of accounting reference date | 22 December 2016 | |
AR01 - Annual Return | 10 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AA01 - Change of accounting reference date | 31 December 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AD01 - Change of registered office address | 07 May 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AA01 - Change of accounting reference date | 15 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 10 May 2010 | |
AA - Annual Accounts | 29 December 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 22 August 2006 | |
363a - Annual Return | 02 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 27 April 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 30 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
AA - Annual Accounts | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
288b - Notice of resignation of directors or secretaries | 17 May 2000 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 24 November 1999 | |
363s - Annual Return | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
AA - Annual Accounts | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
363s - Annual Return | 02 July 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 20 May 1997 | |
395 - Particulars of a mortgage or charge | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
AA - Annual Accounts | 05 September 1996 | |
363s - Annual Return | 01 June 1996 | |
AA - Annual Accounts | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 29 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1996 | |
288 - N/A | 19 January 1996 | |
RESOLUTIONS - N/A | 09 January 1996 | |
288 - N/A | 13 November 1995 | |
288 - N/A | 22 August 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 07 February 1995 | |
288 - N/A | 01 December 1994 | |
363s - Annual Return | 10 June 1994 | |
288 - N/A | 10 June 1994 | |
287 - Change in situation or address of Registered Office | 31 May 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1994 | |
288 - N/A | 28 January 1994 | |
287 - Change in situation or address of Registered Office | 27 June 1993 | |
CERTNM - Change of name certificate | 04 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 13 May 1993 | |
288 - N/A | 19 April 1993 | |
NEWINC - New incorporation documents | 13 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 22 January 1997 | Fully Satisfied |
N/A |