ECHO ENGINEERING (SOUTHERN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Satisfaction of charge 1 in full |
| 24/02/2524 February 2025 | Statement of affairs |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Registered office address changed from Chapel Land Farm Ashford Road New Romney Kent TN28 8th to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-05-31 |
| 18/12/2318 December 2023 | Termination of appointment of Susan Ann Albrow as a secretary on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of E E (Holdings) Ltd as a director on 2023-12-18 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FAULKNER |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NORMAN HOOPER |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 08/08/168 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/09/148 September 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/09/135 September 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCHFORD |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NORMAN HOOPER / 21/06/2012 |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN ALBROW / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LUCHFORD / 21/06/2012 |
| 21/06/1221 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARSHALL / 21/06/2012 |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUNCHFORD / 22/03/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARSHALL / 01/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NORMAN HOOPER / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MICHAEL JOHN LUNCHFORD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/02/0910 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0910 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 12/03/9912 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/03/98 |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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