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ECL CIVIL ENGINEERING LIMITED

Company number 03026268

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 30 pages (30 pages)
01 Aug 2023	AP01	Appointment of Mr David Fil as a director on 1 August 2023	View PDF Appointment of Mr David Fil as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA01	Current accounting period extended from 30 June 2023 to 31 July 2023	View PDF Current accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CH01	Director's details changed for Mr Sean Anthony Hoare on 18 October 2021	View PDF Director's details changed for Mr Sean Anthony Hoare on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
19 Oct 2021	CH01	Director's details changed for Mr Barry John Wright on 14 October 2021	View PDF Director's details changed for Mr Barry John Wright on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Richard Clorley as a director on 30 June 2020	View PDF Termination of appointment of Michael Richard Clorley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
08 Nov 2019	AP01	Appointment of Mr Michael Richard Clorley as a director on 5 September 2019	View PDF Appointment of Mr Michael Richard Clorley as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	MR01	Registration of charge 030262680003, created on 24 October 2019	View PDF Registration of charge 030262680003, created on 24 October 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	CH01	Director's details changed for Mr Sean Anthony Hoare on 16 August 2019	View PDF Director's details changed for Mr Sean Anthony Hoare on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
03 Apr 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	View PDF Confirmation statement made on 24 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AP01	Appointment of Mr Barry John Wright as a director on 4 December 2017	View PDF Appointment of Mr Barry John Wright as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)

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ECL CIVIL ENGINEERING LIMITED

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