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E. & C. ENGINEERING SERVICES LIMITED

Company number 01471363

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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)
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 2,000
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 CC04 Statement of company's objects
07 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 19/06/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 19/06/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
09 Sep 2007 363s Return made up to 19/06/07; no change of members
23 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 19/06/06; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
11 Oct 2005 AA Full accounts made up to 31 December 2003
24 Sep 2005 395 Particulars of mortgage/charge
11 Aug 2005 363s Return made up to 19/06/05; full list of members
26 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 December 2002