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ECON ENGINEERING GROUP LIMITED

Company number 14380655

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 42,000,000
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
  • GBP 2