ECL CIVIL ENGINEERING LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-24 with no updates

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26/11/2426 November 2024 Full accounts made up to 2024-07-31

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15/08/2415 August 2024 Appointment of Mr Sean Taylor Finn as a director on 2024-08-01

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08/03/248 March 2024 Confirmation statement made on 2024-02-24 with no updates

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10/11/2310 November 2023 Full accounts made up to 2023-07-31

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01/08/231 August 2023 Appointment of Mr David Fil as a director on 2023-08-01

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06/03/236 March 2023 Confirmation statement made on 2023-02-24 with no updates

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11/11/2211 November 2022 Full accounts made up to 2022-06-30

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29/10/2129 October 2021 Director's details changed for Mr Sean Anthony Hoare on 2021-10-18

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27/10/2127 October 2021 Full accounts made up to 2021-06-30

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19/10/2119 October 2021 Director's details changed for Mr Barry John Wright on 2021-10-14

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLORLEY

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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14/11/1914 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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08/11/198 November 2019 DIRECTOR APPOINTED MR MICHAEL RICHARD CLORLEY

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030262680003

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 16/08/2019

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08/06/198 June 2019 ADOPT ARTICLES 23/05/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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20/11/1820 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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03/04/183 April 2018 DIRECTOR APPOINTED MR BARRY JOHN WRIGHT

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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17/11/1717 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 19/04/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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03/04/173 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN TYSOE / 01/02/2011

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 01/02/2011

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 26/02/2010

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04/03/164 March 2016 24/02/16 NO CHANGES

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16/11/1516 November 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14

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06/03/146 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13

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28/02/1328 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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29/11/1229 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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14/03/1214 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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05/01/125 January 2012 ADOPT ARTICLES 15/12/2011

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05/01/125 January 2012 15/12/11 STATEMENT OF CAPITAL GBP 211.00

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05/12/115 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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21/09/1121 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/08/115 August 2011 PREVEXT FROM 31/03/2011 TO 30/06/2011

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26/05/1126 May 2011 SECTION 519

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18/04/1118 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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24/11/1024 November 2010 DIRECTOR APPOINTED MR STEVEN JOHN TYSOE

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11/11/1011 November 2010 VARYING SHARE RIGHTS AND NAMES

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/11/1011 November 2010 05/11/10 STATEMENT OF CAPITAL GBP 200

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19/10/1019 October 2010 COMPANY NAME CHANGED ESENDEE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/10/10

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19/10/1019 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY HOARE / 09/12/2009

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 09/12/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY HOARE / 01/01/2010

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12/04/1012 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 01/01/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/0829 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/03/043 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N 1DP

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23/02/0123 February 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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30/05/9830 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/03/9611 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9628 February 1996 RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS

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02/06/952 June 1995 REGISTERED OFFICE CHANGED ON 02/06/95 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XV

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10/05/9510 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/05/9510 May 1995 SECRETARY RESIGNED

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27/03/9527 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/03/9527 March 1995 COMPANY NAME CHANGED DALESTAND LIMITED CERTIFICATE ISSUED ON 28/03/95

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21/03/9521 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 REGISTERED OFFICE CHANGED ON 21/03/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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13/03/9513 March 1995 ALTER MEM AND ARTS 24/02/95

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13/03/9513 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9524 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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