ENGINEERING & CONSTRUCTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1330 August 2013 | FIRST GAZETTE |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM KILKEEL BUSINESS PARK MOOR ROAD KILKEEL CO. DOWN BT34 4NG |
| 04/10/124 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY EAMON HUGHES |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MRS JOSEPHINE ANNE HUGHES |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MISS CAROLINE HUGHES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMON HUGHES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HUGHES |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / EAMON JOSEPH HUGHES / 12/09/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOSEPH HUGHES / 12/09/2010 |
| 24/11/1024 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED DECLAN JOSEPH HUGHES |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VERA HUGHES |
| 22/02/1022 February 2010 | Annual return made up to 12 September 2009 with full list of shareholders |
| 17/02/1017 February 2010 | CHANGE PERSON AS DIRECTOR |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 26/06/0926 June 2009 | UPDATED MEM AND ARTS |
| 26/06/0926 June 2009 | 12/09/05 ANNUAL RETURN FORM |
| 26/06/0926 June 2009 | 12/09/07 ANNUAL RETURN FORM |
| 26/06/0926 June 2009 | 12/09/08 ANNUAL RETURN FORM |
| 26/06/0926 June 2009 | 12/09/06 ANNUAL RETURN FORM |
| 26/06/0926 June 2009 | CHANGE OF DIRS/SEC |
| 11/06/0911 June 2009 | CERT CHANGE |
| 11/06/0911 June 2009 | CHNG NAME RES FEE WAIVED |
| 12/06/0812 June 2008 | 31/08/07 ANNUAL ACCTS |
| 02/07/072 July 2007 | 31/08/06 ANNUAL ACCTS |
| 17/07/0617 July 2006 | 31/08/05 ANNUAL ACCTS |
| 03/07/053 July 2005 | 31/08/04 ANNUAL ACCTS |
| 19/09/0419 September 2004 | 12/09/04 ANNUAL RETURN SHUTTLE |
| 15/07/0415 July 2004 | 31/08/03 ANNUAL ACCTS |
| 23/10/0323 October 2003 | 12/09/03 ANNUAL RETURN SHUTTLE |
| 18/02/0318 February 2003 | RETURN OF ALLOT OF SHARES |
| 18/02/0318 February 2003 | CHANGE OF DIRS/SEC |
| 18/02/0318 February 2003 | CHANGE OF DIRS/SEC |
| 12/12/0212 December 2002 | 12/09/02 ANNUAL RETURN SHUTTLE |
| 19/07/0219 July 2002 | CHANGE OF ARD |
| 02/07/022 July 2002 | CHANGE IN SIT REG ADD |
| 24/05/0224 May 2002 | 30/04/02 ANNUAL ACCTS |
| 24/05/0224 May 2002 | CHANGE OF ARD |
| 21/05/0221 May 2002 | UPDATED MEM AND ARTS |
| 20/05/0220 May 2002 | RESOLUTION TO CHANGE NAME |
| 12/09/0112 September 2001 | ARTICLES |
| 12/09/0112 September 2001 | PARS RE DIRS/SIT REG OFF |
| 12/09/0112 September 2001 | MEMORANDUM |
| 12/09/0112 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | DECLN COMPLNCE REG NEW CO |
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