E & C INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-08-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-08-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 05/06/235 June 2023 | Cessation of Walter Pineda as a person with significant control on 2023-05-31 |
| 05/06/235 June 2023 | Appointment of Mr William Pineda Guevara as a director on 2023-05-31 |
| 05/06/235 June 2023 | Termination of appointment of Walter Pineda as a director on 2023-05-31 |
| 05/06/235 June 2023 | Notification of William Pineda Guevara as a person with significant control on 2023-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of William Pineda Guevara as a director on 2022-09-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR WALTER PINEDA |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR WALTER PINEDA |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER PINEDA |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GIRALDO CASTANEDA |
| 01/03/191 March 2019 | CESSATION OF CLAUDIA PATRICIA GIRALDO CASTANEDA AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PINEDA GUEVARA |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/12/1314 December 2013 | DISS40 (DISS40(SOAD)) |
| 11/12/1311 December 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM SUITE 7 246 HORNSEY ROAD LONDON N7 7LL |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/10/1113 October 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA GIRALDO CASTANEDA |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PINEDA GUEVARA / 01/11/2009 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA PATRICIA GIRALDO CASTANEDA / 01/11/2009 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 4, HOLLES HOUSE,, OVERTON ROAD, MYATTS FIELDS SOUTH LONDON SW9 7JN |
| 16/12/0916 December 2009 | DISS40 (DISS40(SOAD)) |
| 15/12/0915 December 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MRS CLAUDIA PATRICIA GIRALDO CASTANEDA |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR WILLIAM PINEDA GUEVARA |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR GONZALO DIAZ |
| 28/10/0828 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BLAZQUEZ JUAN / 06/08/2007 |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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