E C HARRIS PROJECT MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEAN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUELL |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY YOUELL / 04/02/2013 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNION |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR KEITH LAWRENCE BROOKS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR MATHEW JOHN RILEY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR GRAHAM DAVID GEORGE KEAN |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/11/1110 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BENNION / 01/09/2010 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN BENNION |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 10/08/1010 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 06/08/2009 |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/08/0819 August 2008 | DIRECTOR'S PARTICULARS PHILIP YOUELL |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR PHILIP ANTHONY YOUELL |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 10/07/0410 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 90-98 GOSWELL ROAD LONDON EC1V 7DB |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 01/05/95 S252 DISP LAYING ACC 01/05/95 S386 DISP APP AUDS 01/05/95 |
| 01/08/961 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | � NC 25000/250000 16/12/93 |
| 14/01/9414 January 1994 | 225000@1 16/12/93 |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | COMPANY NAME CHANGED E C HARRIS PROJECT SERVICES LIMI TED CERTIFICATE ISSUED ON 26/03/92 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | COMPANY NAME CHANGED E.C.H. PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 08/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: G OFFICE CHANGED 05/02/91 17-19 ALIE STREET LONDON E1 8DE |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8717 September 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 24/06/8724 June 1987 | ADOPT MEM AND ARTS 300387 |
| 28/05/8728 May 1987 | NEW SECRETARY APPOINTED |
| 13/08/8613 August 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OQT |
| 16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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