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EC SURFACING LTD
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EC SURFACING LTD: Filings - Page 2

    • Overview

    Company NameEC SURFACING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07080098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EC SURFACING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kurt James Nicholas Bousfield as a director on Apr 24, 2023

    		2 pagesAP01

    Termination of appointment of James Leslie Huxford as a director on Apr 24, 2023

    		1 pagesTM01

    Notification of Ashcourt Group Limited as a person with significant control on Apr 24, 2023

    		2 pagesPSC02

    Cessation of Jim Huxford as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Registration of charge 070800980002, created on Apr 24, 2023

    		36 pagesMR01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 31, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Dec 02, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2022

    		24 pagesAA

    Satisfaction of charge 070800980001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 07, 2022

    • Capital: GBP 65
    		4 pagesSH06

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2021

    		23 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 29, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 02, 2021

    • Capital: GBP 85
    		4 pagesSH06

    Termination of appointment of Kenneth Drant as a director on Mar 02, 2021

    		1 pagesTM01

    Full accounts made up to Feb 29, 2020

    		21 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge 070800980001, created on Dec 01, 2020

    		38 pagesMR01

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 02, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0