ECT ENGINEERING LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 08/07/138 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 08/07/138 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 08/07/138 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 06/03/126 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SAIL ADDRESS CREATED |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 01/09/091 September 2009 | PREVSHO FROM 02/06/2009 TO 31/03/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 02/06/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/09 FROM: GISTERED OFFICE CHANGED ON 08/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 15/01/0915 January 2009 | PREVEXT FROM 31/03/2008 TO 02/06/2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 15/01/0915 January 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PHILIP FELLOWES-PRYNNE |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION |
| 23/06/0823 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR RHONA COULTER |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED MICHAEL DUNN |
| 19/06/0819 June 2008 | SECRETARY APPOINTED ALLYSON ABLETT |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID STERRY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAN WALTZER |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLMINGTON |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA WHITTY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOND |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON ROCKLEY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY STARKIE |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/0816 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON |
| 16/03/0816 March 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: G OFFICE CHANGED 02/06/96 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED TYROLESE (343) LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 31/01/9631 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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