EIRSCOT ENGINEERING LIMITED
Company number 04581567 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Order of court to wind up · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Sep 2025 | Termination of appointment of Michael Dominic Tucker as a secretary on 2025-04-04 · 1 page | View document |
| 17 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 4 pages | View document |
| 10 Apr 2025 | Termination of appointment of David Christopher Nelson as a director on 2025-04-03 · 1 page | View document |
| 10 Apr 2025 | Notification of Eduard Visca as a person with significant control on 2025-04-03 · 2 pages | View document |
| 10 Apr 2025 | Cessation of David Christopher Nelson as a person with significant control on 2025-04-03 · 1 page | View document |
| 10 Apr 2025 | Cessation of Michael Dominic Tucker as a person with significant control on 2025-04-03 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Michael Dominic Tucker as a director on 2025-04-03 · 1 page | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 17 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2024 | Confirmation statement made on 2023-11-05 with updates · 5 pages | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 May 2023 | Termination of appointment of Bridget Mary Tucker as a director on 2023-05-01 · 1 page | View document |
| 2 May 2023 | Appointment of Mr Eduard Visca as a director on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Linda Nelson as a director on 2023-05-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 19 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-19 · 2 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NELSON | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TUCKER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM EIRSCOT HOUSE TELEGRAPH PRINTWORKS 235 WESTFERRY ROAD LONDON E14 8NX | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM EURO STORAGE YARD 400 EDGWARE ROAD LONDON NW2 6ND | View document |
| 21 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 24 CLAREMONT WAY INDUSTRIAL ESTATE CLAREMONT WAY LONDON NW2 1BG ENGLAND | View document |
| 11 Jun 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM UNIT 25 CLAREMONT WAY INDUSTRIAL ESTATE CLAREMONT WAY LONDON NW2 1BG ENGLAND | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM EIRSCOT HOUSE OAKLANDS INDUSTRIAL ESTATE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0BX | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jan 2013 | DIRECTOR APPOINTED MRS LINDA NELSON | View document |
| 1 Jan 2013 | DIRECTOR APPOINTED MRS BRIDGET MARY TUCKER | View document |
| 1 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER NELSON / 01/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER NELSON / 04/10/2009 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMINIC TUCKER / 04/10/2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 12 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 29/02/04 | View document |
| 12 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Jan 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 2 BERKELEY SQUARE LONDON W1X 5HG | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |