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ECON ENGINEERING LIMITED

Company number 00644062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Full accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
22 Aug 2024 CH01 Director's details changed for Mr Gareth Legg on 22 August 2024
21 Dec 2023 AA Full accounts made up to 31 March 2023
10 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2023 AP01 Appointment of Mr Gareth Legg as a director on 6 September 2023
20 Sep 2023 AP01 Appointment of Mr Timothy Ward as a director on 6 September 2023
20 Sep 2023 AP01 Appointment of Mr Thomas Lupton as a director on 6 September 2023
29 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
29 Aug 2023 PSC07 Cessation of Andrew William Lupton as a person with significant control on 13 March 2023
29 Aug 2023 CH01 Director's details changed for Mrs Beverley Jayne Shepherd on 29 August 2023
29 Aug 2023 PSC07 Cessation of Jonathan Richard Lupton as a person with significant control on 13 March 2023
29 Aug 2023 PSC02 Notification of Econ Engineering Group Limited as a person with significant control on 13 March 2023
12 Jan 2023 MR01 Registration of charge 006440620007, created on 12 January 2023
22 Dec 2022 AA Full accounts made up to 31 March 2022
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
08 Feb 2022 TM02 Termination of appointment of Andrew William Lupton as a secretary on 9 January 2022
08 Feb 2022 TM01 Termination of appointment of Andrew William Lupton as a director on 9 January 2022
08 Feb 2022 AP03 Appointment of Mrs Beverley Jayne Shepherd as a secretary on 9 January 2022
23 Dec 2021 AA Full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 March 2020