Ecl 2020 Ltd was founded on 19 July 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Walker, Alan Leslie, Beattie, David Alexander are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, David Alexander | 16 January 2012 | 20 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Alan Leslie | 17 January 2005 | 08 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 13 August 2020 | |
| CONNOT - N/A | 13 August 2020 | |
| PSC02 - N/A | 19 February 2020 | |
| PSC07 - N/A | 19 February 2020 | |
| AD01 - Change of registered office address | 19 February 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 August 2019 | |
| AD01 - Change of registered office address | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| TM02 - Termination of appointment of secretary | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| MR01 - N/A | 07 August 2019 | |
| MR04 - N/A | 05 August 2019 | |
| CS01 - N/A | 01 August 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2018 | |
| CS01 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 16 November 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AP04 - Appointment of corporate secretary | 23 March 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| AD04 - Change of location of company records to the registered office | 19 December 2016 | |
| AD04 - Change of location of company records to the registered office | 16 December 2016 | |
| AD04 - Change of location of company records to the registered office | 16 December 2016 | |
| AD01 - Change of registered office address | 16 December 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2016 | |
| AD01 - Change of registered office address | 25 October 2016 | |
| CS01 - N/A | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 14 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| RESOLUTIONS - N/A | 31 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| RP04 - N/A | 18 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| RESOLUTIONS - N/A | 13 May 2015 | |
| RP04 - N/A | 13 May 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 11 May 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 24 October 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| SH01 - Return of Allotment of shares | 01 May 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| TM01 - Termination of appointment of director | 16 August 2013 | |
| AUD - Auditor's letter of resignation | 31 July 2013 | |
| AR01 - Annual Return | 22 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 22 December 2012 | |
| AA - Annual Accounts | 21 December 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 August 2012 | |
| CERTNM - Change of name certificate | 02 May 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| TM01 - Termination of appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 October 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| AR01 - Annual Return | 11 October 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 September 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 225 - Change of Accounting Reference Date | 29 April 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2004 | |
| 287 - Change in situation or address of Registered Office | 19 May 2004 | |
| MEM/ARTS - N/A | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 287 - Change in situation or address of Registered Office | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| CERTNM - Change of name certificate | 04 November 2003 | |
| NEWINC - New incorporation documents | 19 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2019 | Outstanding |
N/A |
| Debenture | 24 August 2012 | Fully Satisfied |
N/A |
