ERIC WRIGHT CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Emma Diane Bourne as a director on 2025-08-08 |
| 15/03/2415 March 2024 | Appointment of Mr Martin Morrow as a director on 2024-01-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr David Michael Whitehurst as a director on 2023-01-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Craig William Kippax as a director on 2022-09-30 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SADDINGTON |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR SPENCER PYGOTT |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS EMMA DIANE BOURNE |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FORREST |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NEAL DAVID WHITTLE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR CRAIG WILLIAM KIPPAX |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR KIERAN SORENSEN TAYLOR |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR JEREMY PETER HARTLEY |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | SECRETARY APPOINTED MRS MANISHA KUMAR |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSON SADDINGTON / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WRIGHT / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FORREST / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN TAYLOR / 17/12/2009 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: G OFFICE CHANGED 11/12/95 UNIT 506 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AY |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | |
| 25/01/9525 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | Full accounts made up to 1993-12-31 |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ALTER MEM AND ARTS 29/04/94 |
| 23/05/9423 May 1994 | S369(4) SHT NOTICE MEET 29/04/94 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | Memorandum and Articles of Association |
| 23/05/9423 May 1994 | Resolutions |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | |
| 23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | Full accounts made up to 1992-12-31 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | Full accounts made up to 1991-12-31 |
| 11/08/9211 August 1992 | Full accounts made up to 1991-12-31 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | |
| 14/03/9114 March 1991 | Certificate of change of name |
| 14/03/9114 March 1991 | Certificate of change of name |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED ISSUEKEEP LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9125 February 1991 | Memorandum and Articles of Association |
| 25/02/9125 February 1991 | � NC 1000/100000 04/02/91 |
| 25/02/9125 February 1991 | Resolutions |
| 25/02/9125 February 1991 | ALTER MEM AND ARTS 04/02/91 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: G OFFICE CHANGED 25/02/91 2 BACHES STREET LONDON N1 6UB |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9125 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 |
| 13/01/9113 January 1991 | Resolutions |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 05/12/90 |
| 05/12/905 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/905 December 1990 | Incorporation |
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