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EMBANKMENT ENGINEERING LIMITED

Company number 01066002

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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)
14 Dec 2005 287 Registered office changed on 14/12/05 from: 69A peckham grove london SE15 6DN.
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
04 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
20 Dec 2004 363s Return made up to 31/12/04; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
30 Dec 2003 363s Return made up to 31/12/03; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 July 2002
23 Dec 2002 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Jan 2002 AA Accounts for a small company made up to 31 July 2001
28 Jun 2001 288b Director resigned
21 May 2001 AA Accounts for a small company made up to 31 July 2000
03 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 31 July 1999
21 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 AA Accounts for a small company made up to 31 July 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members
19 Jan 1999 88(2)R Ad 01/07/98--------- £ si 50@1=50 £ ic 50/100
11 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 1998 AA Accounts for a small company made up to 31 July 1997
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996