ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

Date	Type	Description	View / Download
26 May 2017	CH01	Director's details changed for Stewart Andrew Alan Mitchell on 27 March 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,061,491	(14 pages)
20 Jan 2016	MR01	Registration of charge 046794740011, created on 14 January 2016	(18 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	(17 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew Lundie Glen as a director on 3 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of David Cockburn as a director on 3 February 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Douglas Alan Sedge as a director on 3 February 2015	(1 page)
09 Feb 2015	AP01	Appointment of Stewart Andrew Alan Mitchell as a director on 3 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Neil Austin Johnson as a director on 3 February 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 20,614,905 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2015	(5 pages)
18 Aug 2014	SH19	Statement of capital on 18 August 2014 GBP 2	(4 pages)
18 Aug 2014	SH20	Statement by Directors	(1 page)
18 Aug 2014	CAP-SS	Solvency Statement dated 01/08/14	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 20,614,905	(4 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 20 March 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
08 Jan 2013	MISC	Auditors resignation	(2 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)