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E & C ENGINEERING LTD

Company number 10971524

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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 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 4.00	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2018	PSC07	Cessation of Justin Marc Elkins as a person with significant control on 1 October 2018	View PDF Cessation of Justin Marc Elkins as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AD01	Registered office address changed from 11 Miller Close Chirton Devizes SN10 3QY United Kingdom to Bourne Works Collingbourne Ducis Marlborough SN8 3EQ on 5 October 2018	View PDF Registered office address changed from 11 Miller Close Chirton Devizes SN10 3QY United Kingdom to Bourne Works Collingbourne Ducis Marlborough SN8 3EQ on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of James Brian Dennis Elkins as a director on 1 October 2018	View PDF Appointment of James Brian Dennis Elkins as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Justin Marc Elkins as a director on 1 October 2018	View PDF Termination of appointment of Justin Marc Elkins as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Mr Victor Bernard Wheeler as a director on 1 October 2018	View PDF Appointment of Mr Victor Bernard Wheeler as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AP01	Appointment of Brian Patrick Elkins as a director on 1 October 2018	View PDF Appointment of Brian Patrick Elkins as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AP01	Appointment of Mr Roger Mark Wheeler as a director on 1 October 2018	View PDF Appointment of Mr Roger Mark Wheeler as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-19 GBP 2	View PDF Incorporation Statement of capital on 2017-09-19 GBP 2 - link opens in a new window - 31 pages (31 pages)

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