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ENGINEERED CARBONS LIMITED

Company number 10897976

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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 Mar 2024 PSC04 Change of details for Mr Graham Booth Moorby as a person with significant control on 5 March 2024
06 Mar 2024 PSC04 Change of details for Mr Richard John Martin Mcneill as a person with significant control on 5 March 2024
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
22 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
12 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
14 Aug 2017 AD01 Registered office address changed from Office 91 , 33 Office 91, 33 Great George Street Leeds West Yorkshire LS1 3AJ United Kingdom to Office 91 , 33 Great George Street Leeds LS1 3AJ on 14 August 2017
14 Aug 2017 AP03 Appointment of Mr Richard John Martin Mcneill as a secretary on 3 August 2017
03 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted