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ECT ENGINEERING LIMITED

Company number 03153494

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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)
06 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
11 Jul 2013 AD01 Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013
08 Jul 2013 AP01 Appointment of Haydn Jonathan Mursell as a director
08 Jul 2013 AP03 Appointment of Deborah Pamela Hamilton as a secretary
08 Jul 2013 AP01 Appointment of David Neville Benson as a director
08 Jul 2013 AP01 Appointment of Hugh Edward Earle Raven as a director
08 Jul 2013 TM02 Termination of appointment of Simon Howell as a secretary
08 Jul 2013 TM01 Termination of appointment of Donald Macdiarmid as a director
08 Jul 2013 TM01 Termination of appointment of Mark Hazlewood as a director
02 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Sep 2012 TM01 Termination of appointment of Philip Fellowes-Prynne as a director
10 Sep 2012 AP01 Appointment of Mr Donald William Macdiarmid as a director
21 Mar 2012 AP01 Appointment of Mark Antony Hazlewood as a director
14 Mar 2012 TM01 Termination of appointment of Matthew Stevens as a director
06 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
22 Feb 2012 AD02 Register inspection address has been changed
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Sep 2011 CH03 Secretary's details changed for Simon John Howell on 22 September 2011
23 Sep 2011 CH01 Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011
23 Sep 2011 CH01 Director's details changed for Matthew Stevens on 22 September 2011
16 May 2011 CH01 Director's details changed for Matthew Stevens on 6 May 2011
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders