- Company Overview for ECON ENGINEERING GROUP LIMITED (14380655)
- Filing history for ECON ENGINEERING GROUP LIMITED (14380655)
- People for ECON ENGINEERING GROUP LIMITED (14380655)
- More for ECON ENGINEERING GROUP LIMITED (14380655)
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) |
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06 Nov 2024 | PSC04 | Change of details for Mr Jonathan Richard Lupton as a person with significant control on 13 March 2023 | |
05 Nov 2024 | CS01 | Confirmation statement made on 26 September 2024 with updates | |
05 Nov 2024 | PSC04 | Change of details for Mrs Karen Julie Lupton as a person with significant control on 23 February 2024 | |
01 Oct 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
28 Mar 2024 | PSC04 | Change of details for Mr Jonathan Richard Lupton as a person with significant control on 13 March 2023 | |
27 Mar 2024 | PSC01 | Notification of Thomas Andrew Lupton as a person with significant control on 23 February 2024 | |
27 Mar 2024 | PSC01 | Notification of Rachel Kathryn Lupton as a person with significant control on 23 February 2024 | |
27 Mar 2024 | PSC01 | Notification of Karen Julie Lupton as a person with significant control on 23 February 2024 | |
27 Mar 2024 | PSC07 | Cessation of Karen Julie Lupton Sole Executor of Andrew Lupton (Deceased) as a person with significant control on 23 February 2024 | |
19 Feb 2024 | AA01 | Current accounting period extended from 30 September 2023 to 26 March 2024 | |
15 Nov 2023 | PSC04 | Change of details for Mr Jonathan Richard Lupton as a person with significant control on 13 March 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
10 Oct 2023 | MA | Memorandum and Articles of Association | |
10 Oct 2023 | SH08 | Change of share class name or designation | |
10 Oct 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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20 Sep 2023 | AP01 | Appointment of Mr Timothy Ward as a director on 6 September 2023 | |
20 Sep 2023 | AP01 | Appointment of Mr Thomas Lupton as a director on 6 September 2023 | |
27 Sep 2022 | NEWINC |
Incorporation
Statement of capital on 2022-09-27
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