ECT ENGINEERING LIMITED
Company number 03153494 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN | View document |
| 27 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL | View document |
| 27 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE | View document |
| 19 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | View document |
| 15 Dec 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM · TROWSE · NORWICH · NORFOLK · NR14 8SZ | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL | View document |
| 8 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD | View document |
| 8 Jul 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON | View document |
| 2 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 3 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE | View document |
| 10 Sep 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 6 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 29 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 26 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MATTHEW STEVENS | View document |
| 1 Sep 2009 | PREVSHO FROM 02/06/2009 TO 31/03/2009 | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 02/06/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | REGISTERED OFFICE CHANGED ON 08/02/09 FROM: GISTERED OFFICE CHANGED ON 08/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY | View document |
| 15 Jan 2009 | PREVEXT FROM 31/03/2008 TO 02/06/2008 | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT | View document |
| 15 Jan 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL | View document |
| 2 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED PHILIP FELLOWES-PRYNNE | View document |
| 23 Jun 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RHONA COULTER | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM 97 BOLLO LANE ACTON LONDON W3 8QN | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MICHAEL DUNN | View document |
| 19 Jun 2008 | SECRETARY APPOINTED ALLYSON ABLETT | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED DAVID STERRY | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DAN WALTZER | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SEARS | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLMINGTON | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA WHITTY | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOND | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON ROCKLEY | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY STARKIE | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ROBINSON | View document |
| 16 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER ROBINSON | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: G OFFICE CHANGED 02/06/96 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | COMPANY NAME CHANGED TYROLESE (343) LIMITED CERTIFICATE ISSUED ON 13/05/96 | View document |
| 31 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |