ENGINEERED PANELS IN CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Appointment of Mr Alan Macklin as a director on 2023-08-09 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Mark Stanley Harris as a director on 2023-07-01 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Appointment of Ms Rita Singh as a director on 2022-06-23 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Termination of appointment of David Alexander Ferguson as a director on 2021-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM MCGUINNESS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM ST LUKE'S CHURCH PAVILION WAY MACCLESFIELD CHESHIRE SK10 3LU |
| 13/03/1713 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR DAVID ALEXANDER FERGUSON |
| 22/04/1622 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | 05/09/15 NO MEMBER LIST |
| 02/06/152 June 2015 | SECRETARY APPOINTED MRS CATHERINE ELIZABETH BARLOW |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER TREW |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE |
| 20/04/1520 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/10/1421 October 2014 | 05/09/14 NO MEMBER LIST |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/09/1313 September 2013 | 05/09/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THEIVANANTHAM PILLAI |
| 19/09/1219 September 2012 | 05/09/12 NO MEMBER LIST |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/09/1117 September 2011 | 05/09/11 NO MEMBER LIST |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY HARRIS / 31/12/2009 |
| 20/09/1020 September 2010 | 05/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCGUINNESS / 31/12/2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THEIVANANTHAM PILLAI / 31/12/2009 |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | 05/09/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY DANIEL THEIVANANTHAM PILLAI |
| 04/09/094 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED DANIEL THEIVANANTHAM PILLAI |
| 21/11/0821 November 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 30/09/0430 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 29 WATERLOO ROAD EPSOM SURREY KT19 8EX |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ANNUAL RETURN MADE UP TO 05/09/00 |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 05/09/99 |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | ANNUAL RETURN MADE UP TO 05/09/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 95 YORK STREET LONDON W1H 1DU |
| 18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | ANNUAL RETURN MADE UP TO 05/09/97 |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 16/05/97 |
| 01/07/971 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ANNUAL RETURN MADE UP TO 05/09/96 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ALTER MEM AND ARTS 05/09/95 |
| 13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company