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Dato Capital United Kingdom

Engineering Consultancy (Uk) LTD

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Reports

Extended Company Report with Annual Accounts ENGINEERING CONSULTANCY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHEETS OVERSEAS LIMITED
SHEETS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03379061
Record last updated Thursday, September 25, 2014 5:27:30 PM UTC
Official Address 5 Floor 86 Jermyn Street St James's
There are 27 companies registered at this street
Postal Code SW1Y6AW
Sector Other business activities

Charts

Visits

ENGINEERING CONSULTANCY (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 23, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Feb 7, 2006 Change of name certificate Change of name certificate
Registry Feb 7, 2006 Company name change Company name change
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 26, 2005 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Elective resolution Elective resolution
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of a director 3379... Resignation of a director 3379...
Registry Sep 16, 2004 Two appointments: 2 companies Two appointments: 2 companies
Financials Jul 19, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 25, 2003 Annual return Annual return
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Resignation of a director Resignation of a director
Registry Feb 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2002 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Oct 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Registry Apr 8, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Appointment of a director 3379... Appointment of a director 3379...
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Resignation of a director 3379... Resignation of a director 3379...
Registry Jan 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Dec 21, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Resignation of a director 3379... Resignation of a director 3379...
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 25, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 2, 2001 Resignation of a woman Resignation of a woman
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Oct 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2000 Annual return Annual return
Financials Dec 13, 1999 Annual accounts Annual accounts
Registry Nov 23, 1999 Annual return Annual return
Registry Oct 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 1999 Notice of change of directors or secretaries or in their particulars 3379... Notice of change of directors or secretaries or in their particulars 3379...
Registry Jan 12, 1999 Company name change Company name change
Registry Jan 11, 1999 Change of name certificate Change of name certificate
Registry Jul 1, 1998 Elective resolution Elective resolution
Registry Jul 1, 1998 Elective resolution 3379... Elective resolution 3379...
Registry Jul 1, 1998 Elective resolution Elective resolution
Registry Jun 24, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Appointment of a director Appointment of a director
Registry Jun 3, 1998 Resignation of a director Resignation of a director
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 1998 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jun 12, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 12, 1997 Appointment of a director 3379... Appointment of a director 3379...
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 1997 Resignation of a director Resignation of a director
Registry May 30, 1997 Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man Six appointments: 2 women, 3 companies and a man,: 2 women, 3 companies and a man

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