ECUS (Holdings) Limited

Company Name	ECUS (Holdings) Limited
Company Status	Active
Company Number	05159614
Category	Private Limited Company
Incorporation Date	22 June 2004(19 years, 10 months ago)
Previous Names	Wakeco (256) Limited and Endcliffe Holt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Prof Peter John Skipworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(8 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Neil Scarlett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Richard Ian Waumsley
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 March 2024(19 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Prof Edward Patrick Gallagher
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	154 Whyteladyes Lane Cookham Berkshire SL6 9LA

Director Name	Roger Harvey Parker
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QR

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 20 June 2012)
Role	Business Adviser
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Mr Christopher John Sheppard Routh
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2011)
Role	Managing Director Environmenta
Country of Residence	England
Correspondence Address	16a Whirlow Grove Sheffield South Yorkshire S11 9NR

Secretary Name	Roger Harvey Parker
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QR

Secretary Name	Mr Paul Anthony James Pattison
Nationality	English
Status	Resigned
Appointed	02 July 2009(5 years after company formation)
Appointment Duration	5 years, 4 months (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Paul Anthony James Pattison
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2012(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Nicholas Harold Birkinshaw
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Ms Erica Jane Kemp
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(8 years after company formation)
Appointment Duration	7 years, 7 months (resigned 14 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Vincent James Ewan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(8 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mrs Sara Jane Blannin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Mrs Sara Jane Blannin
Status	Resigned
Appointed	26 January 2015(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Christopher Richard John
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(14 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 March 2020)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Director Name	Mr Andrew Paul Gunning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 March 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW

Secretary Name	Mr Stephen John Middleton
Status	Resigned
Appointed	06 April 2023(18 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2023)
Role	Company Director
Correspondence Address	3 Blackburn Road Rotherham S61 2DW

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	22 June 2004(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	ecusltd.co.uk
Telephone	0114 2669292
Telephone region	Sheffield

Location

Registered Address	ECUS Ltd Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Shiregreen and Brightside
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

7k at £1	Christopher Routh 8.45% Ordinary
3.7k at £1	Vincent Ewan 4.52% Ordinary
27.7k at £1	Erica Kemp 33.58% Ordinary
18.8k at £1	Nick Birkinshaw 22.84% Ordinary
1.9k at £1	Stuart Silver 2.30% Ordinary
13.5k at £1	Nicholas Birkinshaw 16.32% Ordinary
12.4k at £1	Sara Jane Blannin 15.03% Ordinary
12.3k at £1	Peter Skipworth 14.94% Ordinary
9.1k at £1	Ecus Ebt Trustee Limited 11.00% Ordinary
8.6k at £1	Vincent Ewan 10.42% Ordinary Preferred A
1000 at £1	Claire Browne 1.21% Ordinary
1000 at £1	Holly Smith 1.21% Ordinary
500 at £1	Thomas Stephenson 0.61% Ordinary
400 at £1	Sarah Clarke 0.48% Ordinary
250 at £1	Kristina Mckie 0.30% Ordinary
200 at £1	Ian Griffin 0.24% Ordinary
200 at £1	Paul White 0.24% Ordinary

Financials

Year	2014
Net Worth	£152,739
Cash	£53,814
Current Liabilities	£23,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

28 June 2022	Delivered on: 30 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
17 March 2022	Delivered on: 31 March 2022 Persons entitled: Palatine Private Equity LLP Classification: A registered charge Outstanding
6 July 2007	Delivered on: 11 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

17 March 2024	Appointment of Mr Richard Ian Waumsley as a director on 4 March 2024 (2 pages)
28 November 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
13 October 2023	Termination of appointment of Stephen John Middleton as a secretary on 1 October 2023 (1 page)
27 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
6 April 2023	Appointment of Mr Stephen John Middleton as a secretary on 6 April 2023 (2 pages)
31 March 2023	Memorandum and Articles of Association (13 pages)
31 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2022	Termination of appointment of Sara Jane Blannin as a director on 31 December 2022 (1 page)
31 December 2022	Termination of appointment of Sara Jane Blannin as a secretary on 31 December 2022 (1 page)
30 December 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
9 August 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
11 July 2022	Satisfaction of charge 1 in full (1 page)
30 June 2022	Registration of charge 051596140003, created on 28 June 2022 (41 pages)
8 April 2022	Notification of Cura Terrae Limited as a person with significant control on 17 March 2022 (2 pages)
4 April 2022	Termination of appointment of Andrew Paul Gunning as a director on 17 March 2022 (1 page)
4 April 2022	Termination of appointment of Vincent James Ewan as a director on 17 March 2022 (1 page)
31 March 2022	Registration of charge 051596140002, created on 17 March 2022 (15 pages)
22 March 2022	Appointment of Mr Neil Scarlett as a director on 17 March 2022 (2 pages)
22 March 2022	Cessation of Ecus Ebt Trustee Limited as a person with significant control on 17 March 2022 (1 page)
25 January 2022	Second filing of a statement of capital following an allotment of shares on 25 September 2017 GBP 80,000 (4 pages)
8 January 2022	Director's details changed for Professor Peter John Skipworth on 1 January 2022 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
30 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
23 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 August 2020	Statement by Directors (2 pages)
25 August 2020	Solvency Statement dated 29/07/20 (1 page)
25 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 30/07/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 August 2020	Statement of capital on 25 August 2020 GBP 80,000 (5 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
20 March 2020	Termination of appointment of Christopher Richard John as a director on 13 March 2020 (1 page)
16 March 2020	Appointment of Mr Andrew Paul Gunning as a director on 9 March 2020 (2 pages)
26 February 2020	Termination of appointment of Erica Jane Kemp as a director on 14 February 2020 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
12 July 2019	Notification of Ecus Ebt Trustee Limited as a person with significant control on 1 April 2019 (2 pages)
12 July 2019	Withdrawal of a person with significant control statement on 12 July 2019 (2 pages)
6 July 2019	Confirmation statement made on 22 June 2019 with updates (6 pages)
8 April 2019	Termination of appointment of Nicholas Harold Birkinshaw as a director on 29 March 2019 (1 page)
8 April 2019	Appointment of Mr Christopher Richard John as a director on 1 April 2019 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 July 2018	Notification of a person with significant control statement (2 pages)
8 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
29 May 2018	Director's details changed for Mr Vincent James Ewan on 21 May 2018 (2 pages)
11 January 2018	Director's details changed for Mrs Sara Jane Blannin on 1 January 2018 (2 pages)
11 January 2018	Director's details changed for Ms Erica Jane Kemp on 1 January 2018 (2 pages)
2 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 130,000 ANNOTATION Clarification a second filed SH01 was registered on 25.01.2022. (4 pages)
2 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 130,000 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 130,000 (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
7 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 August 2017	Director's details changed for Mr Nicholas Harold Birkinshaw on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Ms Erica Jane Kemp on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Ms Erica Jane Kemp on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Nicholas Harold Birkinshaw on 1 August 2017 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 113,950 (8 pages)
30 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 113,950 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
28 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 82,497 (8 pages)
28 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 82,497 (8 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a director on 26 January 2015 (2 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a secretary on 26 January 2015 (2 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a director on 26 January 2015 (2 pages)
14 April 2015	Appointment of Mrs Sara Jane Blannin as a secretary on 26 January 2015 (2 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Change of share class name or designation (2 pages)
24 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
15 December 2014	Termination of appointment of Paul Anthony James Pattison as a secretary on 21 November 2014 (1 page)
15 December 2014	Termination of appointment of Paul Anthony James Pattison as a secretary on 21 November 2014 (1 page)
15 December 2014	Termination of appointment of Paul Anthony James Pattison as a director on 21 November 2014 (1 page)
15 December 2014	Termination of appointment of Paul Anthony James Pattison as a director on 21 November 2014 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 113,950 (7 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 113,950 (7 pages)
30 September 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 113,950.00 (4 pages)
30 September 2013	Statement of capital following an allotment of shares on 21 August 2013 GBP 113,950.00 (4 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
11 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (59 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (8 pages)
18 July 2013	Secretary's details changed for Mr Paul Anthony James Pattison on 18 July 2013 (1 page)
18 July 2013	Secretary's details changed for Mr Paul Anthony James Pattison on 18 July 2013 (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2013	Appointment of Mr Vincent James Ewan as a director (2 pages)
29 April 2013	Appointment of Mr Vincent James Ewan as a director (2 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (59 pages)
31 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 104,753 (4 pages)
31 December 2012	Statement of capital following an allotment of shares on 10 December 2012 GBP 104,753 (4 pages)
31 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (59 pages)
18 December 2012	Change of share class name or designation (2 pages)
18 December 2012	Change of share class name or designation (2 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 July 2012	Appointment of Ms Erica Jane Kemp as a director (2 pages)
4 July 2012	Termination of appointment of John Phillips as a director (1 page)
4 July 2012	Appointment of Dr Peter John Skipworth as a director (2 pages)
4 July 2012	Appointment of Mr Paul Anthony James Pattison as a director (2 pages)
4 July 2012	Termination of appointment of John Phillips as a director (1 page)
4 July 2012	Appointment of Dr Peter John Skipworth as a director (2 pages)
4 July 2012	Appointment of Mr Nicholas Harold Birkinshaw as a director (2 pages)
4 July 2012	Appointment of Ms Erica Jane Kemp as a director (2 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Appointment of Mr Nicholas Harold Birkinshaw as a director (2 pages)
4 July 2012	Appointment of Mr Paul Anthony James Pattison as a director (2 pages)
1 November 2011	Termination of appointment of Christopher Routh as a director (1 page)
1 November 2011	Termination of appointment of Christopher Routh as a director (1 page)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Registered office address changed from C/O Ecus Ltd Brook Holt No.3 Blackburn Road Sheffield South Yorkshire S61 2DW England on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from C/O Ecus Ltd Brook Holt No.3 Blackburn Road Sheffield South Yorkshire S61 2DW England on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Termination of appointment of Edward Gallagher as a director (1 page)
18 July 2011	Termination of appointment of Edward Gallagher as a director (1 page)
2 March 2011	Registered office address changed from Endcliffe Holt 343 Fulwood Road Sheffield S10 3BQ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Endcliffe Holt 343 Fulwood Road Sheffield S10 3BQ on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Endcliffe Holt 343 Fulwood Road Sheffield S10 3BQ on 2 March 2011 (1 page)
6 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 73,300 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 73,300 (3 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (78 pages)
15 November 2010	Change of share class name or designation (2 pages)
15 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (78 pages)
15 November 2010	Change of share class name or designation (2 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (11 pages)
29 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (11 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
9 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 74,650 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 74,650 (4 pages)
15 July 2009	Secretary appointed mr paul anthony james pattison (1 page)
15 July 2009	Secretary appointed mr paul anthony james pattison (1 page)
15 July 2009	Return made up to 22/06/09; full list of members (9 pages)
15 July 2009	Return made up to 22/06/09; full list of members (9 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 March 2009	Appointment terminated director roger parker (1 page)
6 March 2009	Appointment terminated secretary roger parker (1 page)
6 March 2009	Appointment terminated director roger parker (1 page)
6 March 2009	Appointment terminated secretary roger parker (1 page)
8 July 2008	Return made up to 22/06/08; full list of members (9 pages)
8 July 2008	Return made up to 22/06/08; full list of members (9 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 December 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
10 December 2007	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 July 2007	Nc inc already adjusted 13/07/07 (1 page)
23 July 2007	Nc inc already adjusted 13/07/07 (1 page)
23 July 2007	Ad 13/07/07--------- Â£ si 29899@1=29899 Â£ ic 1/29900 (2 pages)
23 July 2007	Ad 13/07/07--------- Â£ si 29899@1=29899 Â£ ic 1/29900 (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 22/06/07; full list of members (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Location of register of members (1 page)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Return made up to 22/06/07; full list of members (3 pages)
6 July 2007	Company name changed endcliffe holt LIMITED\certificate issued on 06/07/07 (2 pages)
6 July 2007	Company name changed endcliffe holt LIMITED\certificate issued on 06/07/07 (2 pages)
15 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 December 2006	Memorandum and Articles of Association (12 pages)
6 December 2006	Memorandum and Articles of Association (12 pages)
30 November 2006	Company name changed wakeco (256) LIMITED\certificate issued on 30/11/06 (2 pages)
30 November 2006	Company name changed wakeco (256) LIMITED\certificate issued on 30/11/06 (2 pages)
14 July 2006	Return made up to 22/06/06; full list of members (3 pages)
14 July 2006	Return made up to 22/06/06; full list of members (3 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 August 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 363(353) ‐ Location of register of members address changed (8 pages)
17 August 2005	Return made up to 22/06/05; full list of members 363(287) ‐ Registered office changed on 17/08/05 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New secretary appointed;new director appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	New director appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
22 June 2004	Incorporation (17 pages)
22 June 2004	Incorporation (17 pages)

ECUS (Holdings) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

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