ENGINEERING & CONSTRUCTION PROJECTS LIMITED
Active
Číslo: 09456602
Typ: Ltd Založena: 24 Feb 2015 Jurisdikce: England Wales
Sídlo společnosti
New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom
Kódy SIC
70229 — Management consultancy
Potvrzení údajů
Last: 24 Feb 2026
Další termín: 10 Mar 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (2)
Fidelma Downs
Director
Born 04/1966
British
Appointed 24 Feb 2015
New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom
Peter Downs
Director
Born 09/1958
British
Appointed 24 Feb 2015
New Century House, Greenbank Technology Park, Challenge Way, Blackburn, BB1 5QB, United Kingdom
Osoby s významnou kontrolou (2)
Mrs Fidelma Downs
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mr Peter Downs
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
CS01
Confirmation Statement (with updates)
16 Mar 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
09 Oct 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
10 Mar 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
12 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
27 Feb 2024
Zobrazit v CH
CH01
Change of Director Details
06 Feb 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
06 Feb 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
06 Feb 2024
Zobrazit v CH
CH01
Change of Director Details
06 Feb 2024
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Feb 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
24 Oct 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
13 Dec 2021
Zobrazit v CH
PSC04
Change To A Person With Significant Control
06 Sep 2021
Zobrazit v CH
CH01
Change of Director Details
06 Sep 2021
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Mar 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 Feb 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
22 Dec 2020
Zobrazit v CH
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