- Company Overview for ECON ENGINEERING LIMITED (00644062)
- Filing history for ECON ENGINEERING LIMITED (00644062)
- People for ECON ENGINEERING LIMITED (00644062)
- Charges for ECON ENGINEERING LIMITED (00644062)
- More for ECON ENGINEERING LIMITED (00644062)
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
|
|
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
|
|
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 |