ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

Date	Type	Description	View / Download
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
13 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
02 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Nov 2012	TM01	Termination of appointment of Martin Brayshaw as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Robin Pinchbeck as a director	(2 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Martin John Brayshaw on 6 November 2011	(2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Robin Hunter Pinchbeck on 6 November 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Iain Slater as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Benjamin Alexander as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Sep 2011	CH01	Director's details changed for David Cockburn on 14 September 2011	(2 pages)
14 Sep 2011	AP01	Appointment of Andrew Lundie Glen as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Leigh Howarth as a director	(1 page)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
24 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(10 pages)
24 Mar 2011	CH01	Director's details changed for Mr Martin John Brayshaw on 25 February 2011	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Iain Robert Slater on 25 February 2011	(2 pages)
24 Mar 2011	CH01	Director's details changed for Mr Leigh James Howarth on 25 February 2011	(2 pages)