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ENCON CONSTRUCTION LIMITED

Company number 04953680

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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)
18 Nov 2014 CH03 Secretary's details changed for William Morrison Beattie on 14 July 2014
18 Nov 2014 CH01 Director's details changed for William Morrison Beattie on 14 July 2014
23 Sep 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
21 Jan 2014 TM01 Termination of appointment of Richard Miles as a director
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
24 Sep 2013 AP01 Appointment of Mr Richard Andrew Miles as a director
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2011 AA Full accounts made up to 30 April 2011
30 Nov 2010 AA Full accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Michael Brooks as a director
21 Jan 2010 AA Accounts for a small company made up to 30 April 2009
17 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for William Morrison Beattie on 5 November 2009
17 Nov 2009 CH01 Director's details changed for Philip Woodward on 5 November 2009
03 Feb 2009 AA Full accounts made up to 30 April 2008
13 Nov 2008 363a Return made up to 05/11/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
30 Nov 2007 363a Return made up to 05/11/07; full list of members
25 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 CERTNM Company name changed encon civil engineering LIMITED\certificate issued on 18/09/07