EUROPEAN CONSULTING ENGINEERING INC LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Change of details for Dr Emma Sam as a person with significant control on 2024-10-01 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 04/10/244 October 2024 | Change of details for Dr Emma Sam as a person with significant control on 2024-09-30 |
| 03/10/243 October 2024 | Director's details changed for Dr Emma Sam on 2024-09-30 |
| 02/10/242 October 2024 | Change of details for Dr Emma Sam as a person with significant control on 2024-09-25 |
| 01/10/241 October 2024 | Cessation of Adel Alboghobish as a person with significant control on 2024-09-25 |
| 01/10/241 October 2024 | Termination of appointment of Adel Alboghobish as a director on 2024-09-25 |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 12/07/2312 July 2023 | Director's details changed for Dr Emma Sam on 2023-06-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/02/232 February 2023 | Certificate of change of name |
| 01/02/231 February 2023 | Notification of Emma Sam as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Change of details for Dr Adel Alboghobish as a person with significant control on 2023-02-01 |
| 20/01/2320 January 2023 | Appointment of Dr Emma Sam as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Notification of Adel Alboghobish as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Cessation of Ozturk Holding L.L.C as a person with significant control on 2023-01-20 |
| 20/01/2320 January 2023 | Termination of appointment of Yusuf Öztürk as a director on 2023-01-20 |
| 18/01/2318 January 2023 | Termination of appointment of Emma Sam as a director on 2023-01-18 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 29/10/2129 October 2021 | Change of details for Ozturk Holding L.L.C as a person with significant control on 2021-10-26 |
| 27/10/2127 October 2021 | Certificate of change of name |
| 26/10/2126 October 2021 | Change of details for Ozturk Holding Company Llc as a person with significant control on 2021-10-26 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR YUSUF ÖZTÜRK |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EMMA SAM / 23/04/2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | CESSATION OF EMMA SAM AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZTURK HOLDING COMPANY LLC |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EMMA AHMED SAM / 20/12/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 51 BROCKHURST CLOSE STANMORE HA7 3NP ENGLAND |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED DR. ADEL ALBOGHOBISH |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WADIH ABDO |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADEL ALBOGHOBISH |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADEL ALBOGHOBISH / 04/06/2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAMIL ALBOSHOKA |
| 01/06/191 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 01/06/191 June 2019 | REGISTERED OFFICE CHANGED ON 01/06/2019 FROM 24 SADLER HOUSE ROSEBERY AVENUE LONDON EC1R 4TS ENGLAND |
| 01/06/191 June 2019 | PSC'S CHANGE OF PARTICULARS / MISS EMMA SAM / 01/06/2019 |
| 01/06/191 June 2019 | CESSATION OF KAMIL ALBOSHOKA AS A PSC |
| 01/06/191 June 2019 | DIRECTOR APPOINTED MISS EMMA SAM |
| 01/06/191 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA SAM |
| 01/06/191 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SAM / 01/06/2019 |
| 01/06/191 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 10000 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR. KAMIL ALBOSHOKA / 30/04/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KAMIL ALBOSHOKA / 25/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WADIH ABDO / 25/04/2019 |
| 09/04/199 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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