E2 CONSTRUCT CONSULTANCY LTD

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Company Documents

DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Termination of appointment of Andrei Eugen as a director on 2023-02-01

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01/08/231 August 2023 Termination of appointment of Doru Vlaicu as a director on 2023-01-01

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01/08/231 August 2023 Appointment of Mr Andrei Eugen as a director on 2023-01-01

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18/10/2218 October 2022 Micro company accounts made up to 2021-12-31

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18/02/2218 February 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Registered office address changed from PO Box 20-22 Wenlock Road, London, England, 20-22 Wenlock Road London N1 7GU England to Flat 3 38 Radnor Road Birmingham B20 3SR on 2021-09-24

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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04/08/204 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ORVILLE WINSTON THOMAS-REGESTER

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04/08/204 August 2020 APPOINTMENT TERMINATED, DIRECTOR ION BULGACOV

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04/08/204 August 2020 CESSATION OF ION BULGACOV AS A PSC

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH PLENTY

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29/06/2029 June 2020 DIRECTOR APPOINTED MR ROBERT ORVILLE WINSTON THOMAS-REGESTER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 46 THRALES END BUSINESS CENTRE THRALES END LANE HARPENDEN HERTS AL5 3NS UNITED KINGDOM

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM UNIT 46 THRALES BUSINESS CENTRE THRALES END LANE HARPENDEN AL5 3NS ENGLAND

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM OFFICE 85034, 5 PERCY STREET, LONDON, FITZROVIA, W1T 1DG UNITED KINGDOM

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR ION BULGACOV / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ION BULGACOV / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES PLENTY / 25/11/2019

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07/08/197 August 2019 DIRECTOR APPOINTED MR KEITH CHARLES PLENTY

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06/08/196 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 2000000

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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07/12/187 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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