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ENCO CIVIL ENGINEERING LIMITED

Company number 05297665

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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)
09 Dec 2014 CH01 Director's details changed for William Morrison Beattie on 14 July 2014
09 Dec 2014 CH03 Secretary's details changed for William Morrison Beattie on 14 July 2014
25 Sep 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
18 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jul 2014 CC04 Statement of company's objects
15 Jul 2014 SH08 Change of share class name or designation
15 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
10 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
10 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
14 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 November 2011
10 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered 14/05/2012
13 Oct 2011 AA Full accounts made up to 30 April 2011
15 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
21 Jan 2010 AA Accounts for a small company made up to 30 April 2009
20 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2009 363a Return made up to 26/11/08; full list of members
03 Feb 2009 AA Full accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 26/11/07; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
06 Jan 2007 363s Return made up to 26/11/06; full list of members
10 Aug 2006 AA Full accounts made up to 30 April 2006