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ENERGY CRANES INTERNATIONAL LIMITED

Company number 04679474

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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)
24 Mar 2011 CH01 Director's details changed for Mr Robin Hunter Pinchbeck on 25 February 2011
28 Feb 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 28 February 2011
28 Feb 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
28 Feb 2011 AP04 Appointment of Md Secretaries Limited as a secretary
03 Feb 2011 AP01 Appointment of Mr Leigh James Howarth as a director
24 Jan 2011 AP01 Appointment of Mr Martin John Brayshaw as a director
25 Nov 2010 CH01 Director's details changed for Simon Roger Wildig on 5 November 2010
24 Nov 2010 CH01 Director's details changed for David Cockburn on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Douglas Alan Sedge on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Benjamin Charles Alexander on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Robin Hunter Pinchbeck on 5 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Robin Hunter Pinchbeck on 5 November 2010
10 Sep 2010 TM01 Termination of appointment of Adrian Bannister as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Iain Robert Slater as a director
20 Jul 2010 TM01 Termination of appointment of Simon Wildig as a director
14 Jul 2010 CH01 Director's details changed for Simon Roger Wildig on 31 March 2008
13 Jul 2010 TM01 Termination of appointment of Graham Thomson as a director
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jun 2010 TM01 Termination of appointment of Malcolm Wilson as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Interest of conflicts 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 7
06 Dec 2009 AP01 Appointment of Mr Douglas Alan Sedge as a director