About

Registered Number: 05977836
Date of Incorporation: 25/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Second Floor, 14 High Street, Poole, Dorset, BH15 1BP,

 

Having been setup in 2006, Eca Architecture & Planning Ltd have registered office in Poole, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVELL, Adam Nicholas 20 September 2007 - 1
COVELL, Martha Jane 01 January 2011 30 November 2011 1
EDWARDS, Nicholas Stuart 10 September 2007 09 June 2008 1
Secretary Name Appointed Resigned Total Appointments
VACCARELCA SISSA, Franca 20 May 2008 22 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 18 November 2019
RESOLUTIONS - N/A 09 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 14 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 23 December 2013
AD01 - Change of registered office address 23 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 07 December 2012
AD01 - Change of registered office address 26 October 2012
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 30 November 2011
AA - Annual Accounts 18 July 2011
AP01 - Appointment of director 11 July 2011
SH01 - Return of Allotment of shares 03 February 2011
AP01 - Appointment of director 03 February 2011
AR01 - Annual Return 14 December 2010
AD01 - Change of registered office address 14 December 2010
AA - Annual Accounts 22 July 2010
AD01 - Change of registered office address 02 July 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 12 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
287 - Change in situation or address of Registered Office 24 February 2009
287 - Change in situation or address of Registered Office 10 July 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
288a - Notice of appointment of directors or secretaries 23 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
363a - Annual Return 20 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
MEM/ARTS - N/A 26 September 2007
CERTNM - Change of name certificate 20 September 2007
287 - Change in situation or address of Registered Office 14 August 2007
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.