ENCO CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Notification of Julia Ann Woodward as a person with significant control on 2016-04-06 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Change of details for Mr Philip John Woodward as a person with significant control on 2023-11-01 |
| 28/11/2328 November 2023 | Director's details changed for Philip John Woodward on 2023-11-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/05/2128 May 2021 | Registered office address changed from , 11, Tudor Gardens, Machen, Caerphilly, Glamorgan, CF83 8PD to Larbawn Old Monmouth Road Whitchurch Ross-on-Wye HR9 6DJ on 2021-05-28 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/02/2014 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/12/149 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MORRISON BEATTIE / 14/07/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRISON BEATTIE / 14/07/2014 |
| 25/09/1425 September 2014 | PREVEXT FROM 30/04/2014 TO 30/06/2014 |
| 18/07/1418 July 2014 | ADOPT ARTICLES 30/06/2014 |
| 18/07/1418 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/07/1415 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/12/1310 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 |
| 10/01/1210 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/02/1115 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 09/02/109 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/11/0920 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0917 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 |
| 12/08/0512 August 2005 | RE-DESIGNATED 15/07/05 |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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