GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 23/07/2523 July 2025 New | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2528 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/05/2415 May 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/02/159 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/11/0912 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 3530000 |
| 12/11/0912 November 2009 | FORM 123 INCREASING NOMINAL CAPITAL TO 4000000 29/09/09 |
| 12/11/0912 November 2009 | NC INC ALREADY ADJUSTED 29/09/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/02/985 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/07/92 |
| 17/06/9417 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | S386 DISP APP AUDS 31/12/92 |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/916 March 1991 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 2 CANARY WHARF LONDON E14 9SJ |
| 24/05/9024 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: CITY GATE HOUSE FINSBURY SQUARE LONDON EC2A 1EP |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 01/03/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/06/855 June 1985 | INCREASE IN NOMINAL CAPITAL |
| 07/09/847 September 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/84 |
| 28/12/8328 December 1983 | CERTIFICATE OF INCORPORATION |
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