ECU TRANS LIMITED


Registered number: 03649078
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> ECU TRANS LIMITED

Name: ECU TRANS LIMITED
ECU TRANS LTD
Address: UNIT 1B WHITEHOUSE FARM WHITEHOUSE LANE, WOOBURN GREEN, BUCKS, HIGH WYCOMBE, UNITED KINGDOM, HP10 0NT
Incorporation Date: 1998-10-13

Company status: Active


Company Documents

date name form type
2022-07-05 28/02/22 TOTAL EXEMPTION FULL AA
2022-04-19 CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES CS01
2021-05-13 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES CS01
2021-05-25 28/02/21 TOTAL EXEMPTION FULL AA
2020-04-06 29/02/20 TOTAL EXEMPTION FULL AA
2020-04-02 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES CS01
2019-10-15 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES CS01
2019-09-20 28/02/19 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES CS01
2018-06-22 28/02/18 TOTAL EXEMPTION FULL AA
2017-10-17 REGISTERED OFFICE CHANGED ON 17/10/2017 FROMUNIT 1B WHITEHOUSE FARMWHITEHOUSE LANE, WOOBURN GREENHIGH WYCOMBEBUCKSHP10 0NTUNITED KINGDOM AD01
2017-10-17 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES CS01
2017-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 17/10/2017 CH01
2017-09-01 28/02/17 TOTAL EXEMPTION FULL AA
2017-10-17 PSC'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 17/10/2017 PSC04
2016-06-10 28/02/16 TOTAL EXEMPTION SMALL AA
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM8 COLEBROOKOTTERSHAWCHERTSEYSURREYKT16 0JU AD01
2016-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 25/10/2016 CH01
2016-10-25 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-10-25 SECRETARY'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 25/10/2016 CH03
2015-10-15 13/10/15 FULL LIST AR01
2015-08-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-09-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-12-02 13/10/14 FULL LIST AR01
2014-07-14 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-17 13/10/13 FULL LIST AR01
2013-07-22 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-26 28/02/12 TOTAL EXEMPTION SMALL AA
2012-10-16 13/10/12 FULL LIST AR01
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROMUNIT 4 10-11 HALIFAX ROADCRESSEX BUSINESS PARKHIGH WYCOMBEBUCKSHP12 3SD AD01
2011-06-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-04 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM7 COLEBROOKOTTERSHAWCHERTSEYSURREYKT16 0JUUNITED KINGDOM AD01
2011-10-25 13/10/11 FULL LIST AR01
2010-10-21 13/10/10 FULL LIST AR01
2010-04-27 28/02/10 TOTAL EXEMPTION SMALL AA
2009-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SALIM LABAKI / 27/10/2009 CH01
2009-10-30 13/10/09 FULL LIST AR01
2009-09-18 28/02/09 TOTAL EXEMPTION SMALL AA
2008-08-14 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2008-08-26 APPOINTMENT TERMINATED DIRECTOR THOMAS MCDERMOTT 288b
2008-12-08 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALIM LABAKI / 01/07/2008 288c
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:173 LANGLEY ROADLANGLEYBERKSHIRE SL3 7EA 287
2007-12-19 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS 363s
2006-10-30 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-10-20 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-20 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2004-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-06 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2003-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-10-28 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2002-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2001-10-17 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2001-05-22 FULL ACCOUNTS MADE UP TO 28/02/01 AA
2000-11-08 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s
2000-08-14 FULL ACCOUNTS MADE UP TO 28/02/00 AA

Last update: 2025-02-19 04:00:50