ENGCONS CONTRACTING & TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/07/1931 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NACIM OULD KADDOUR |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR ALEX TREVOR GRIMSEY |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 06/08/2015 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/07/1529 July 2015 | SAIL ADDRESS CREATED |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MISS REBECCA ANN WHITE |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN WILKINS |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR BEN WILKINS |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN |
| 09/10/149 October 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NACIM OULD KADDOUR |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MISS JOANNE CHARLOTTE BROWN |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR ADOLF EL DEBES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE NAHUM |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR. NACIM OULD KADDOUR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/01/1316 January 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 2 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 42-44 BISHOPSGATE LONDON EC2N 4AJ UNITED KINGDOM |
| 04/09/124 September 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR. STÉPHANE NAHUM |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MANEL LIMITED |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ANGST |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | COMPANY NAME CHANGED ENGCONS CONSULTING LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COWELL |
| 30/08/1130 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MARC ANGST |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHOONG-PING LAI |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHOONG-PING LAI / 01/12/2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED WILLIAM JOHN COWELL |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED CHOONG-PING LAI |
| 10/08/1010 August 2010 | CORPORATE DIRECTOR APPOINTED MANEL LIMITED |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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