ECL CIVIL ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
27/03/2527 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
26/11/2426 November 2024 | Full accounts made up to 2024-07-31 |
15/08/2415 August 2024 | Appointment of Mr Sean Taylor Finn as a director on 2024-08-01 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
10/11/2310 November 2023 | Full accounts made up to 2023-07-31 |
01/08/231 August 2023 | Appointment of Mr David Fil as a director on 2023-08-01 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
11/11/2211 November 2022 | Full accounts made up to 2022-06-30 |
29/10/2129 October 2021 | Director's details changed for Mr Sean Anthony Hoare on 2021-10-18 |
27/10/2127 October 2021 | Full accounts made up to 2021-06-30 |
19/10/2119 October 2021 | Director's details changed for Mr Barry John Wright on 2021-10-14 |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLORLEY |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
08/11/198 November 2019 | DIRECTOR APPOINTED MR MICHAEL RICHARD CLORLEY |
29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030262680003 |
03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 16/08/2019 |
08/06/198 June 2019 | ADOPT ARTICLES 23/05/2019 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
03/04/183 April 2018 | DIRECTOR APPOINTED MR BARRY JOHN WRIGHT |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 19/04/2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN TYSOE / 01/02/2011 |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY HOARE / 01/02/2011 |
11/03/1611 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 26/02/2010 |
04/03/164 March 2016 | 24/02/16 NO CHANGES |
16/11/1516 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
12/11/1412 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
06/03/146 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
09/12/139 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
28/02/1328 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
14/03/1214 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
05/01/125 January 2012 | ADOPT ARTICLES 15/12/2011 |
05/01/125 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 211.00 |
05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/08/115 August 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
26/05/1126 May 2011 | SECTION 519 |
18/04/1118 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR STEVEN JOHN TYSOE |
11/11/1011 November 2010 | VARYING SHARE RIGHTS AND NAMES |
11/11/1011 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
11/11/1011 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 200 |
19/10/1019 October 2010 | COMPANY NAME CHANGED ESENDEE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/10/10 |
19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY HOARE / 09/12/2009 |
13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 09/12/2009 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY HOARE / 01/01/2010 |
12/04/1012 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE WRIGHT / 01/01/2010 |
07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM ROMAN HOUSE 13 HIGH STREET ELSTREE HERTFORDSHIRE WD6 3EP |
09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/03/0829 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
08/06/078 June 2007 | DIRECTOR RESIGNED |
08/06/078 June 2007 | SECRETARY RESIGNED |
08/06/078 June 2007 | NEW SECRETARY APPOINTED |
22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/078 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
15/11/0615 November 2006 | SECRETARY RESIGNED |
15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
03/03/043 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
07/03/037 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: HARCOURT HOUSE 341 REGENTS PARK ROAD FINCHLEY LONDON N 1DP |
23/02/0123 February 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/03/003 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/02/9924 February 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/03/986 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
13/03/9713 March 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
11/03/9611 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9628 February 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
02/06/952 June 1995 | REGISTERED OFFICE CHANGED ON 02/06/95 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XV |
10/05/9510 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
10/05/9510 May 1995 | SECRETARY RESIGNED |
27/03/9527 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/03/9527 March 1995 | COMPANY NAME CHANGED DALESTAND LIMITED CERTIFICATE ISSUED ON 28/03/95 |
21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
13/03/9513 March 1995 | ALTER MEM AND ARTS 24/02/95 |
13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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