ENGCON CONSTRUCTION LIMITED

Company number 07507005

Date	Type	Description	View / Download
14 Jun 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(13 pages)
05 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 10.00	(8 pages)
04 Oct 2017	SH08	Change of share class name or designation	(2 pages)
03 Oct 2017	MA	Memorandum and Articles of Association	(18 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Oct 2017	AD01	Registered office address changed from Bridge House 25-27 the Bridge Harrow Middlesex HA3 5AB to Britannic House Lyndhurst Road Ascot Berkshire SL5 9ED on 3 October 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Michael Ralph Risby as a director on 25 September 2017	(3 pages)
31 Jul 2017	AA	Micro company accounts made up to 31 January 2017	(6 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Michael John English as a person with significant control on 6 April 2017	(2 pages)
12 Jul 2016	AA	Total exemption full accounts made up to 31 January 2016	(10 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4	(3 pages)
14 Aug 2015	AA	Total exemption full accounts made up to 31 January 2015	(10 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4	(3 pages)
10 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	(10 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 4	(3 pages)
10 Oct 2013	AA	Total exemption full accounts made up to 31 January 2013	(10 pages)
25 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
23 Jul 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
22 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
10 Mar 2012	TM01	Termination of appointment of Joseph Conlon as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
28 Feb 2011	AP01	Appointment of Michael John English as a director	(3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 4	(4 pages)