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ENGINEERED COMPOSITES LIMITED

Company number 02036199

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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)
05 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
11 Mar 2022 CH01 Director's details changed for Mr William Gavin Williams on 11 March 2022
11 Mar 2022 AD01 Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN to 6 st John's Court Vicars Lane Chester CH1 1QE on 11 March 2022
12 Jan 2022 MR01 Registration of charge 020361990011, created on 7 January 2022
10 Jan 2022 PSC02 Notification of Engineered Composites Holdings Limited as a person with significant control on 7 January 2022
10 Jan 2022 PSC07 Cessation of Nicola Thelwall-Jones as a person with significant control on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Simon Thelwall-Jones as a director on 7 January 2022
10 Jan 2022 PSC07 Cessation of Simon Thelwall-Jones as a person with significant control on 7 January 2022
10 Jan 2022 TM01 Termination of appointment of Nicola Thelwall-Jones as a director on 7 January 2022
10 Jan 2022 AP01 Appointment of Mr William Gavin Williams as a director on 7 January 2022
10 Jan 2022 MR01 Registration of charge 020361990010, created on 7 January 2022
19 Oct 2021 MR04 Satisfaction of charge 020361990009 in full
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 MR04 Satisfaction of charge 020361990008 in full
16 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
22 Dec 2020 MR01 Registration of charge 020361990009, created on 21 December 2020
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 020361990008, created on 9 April 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 MR04 Satisfaction of charge 020361990006 in full