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Engineered Panels In Construction Limited

Documents

Total Documents191
Total Pages795

Filing History

15 October 2020Total exemption full accounts made up to 31 December 2019
14 September 2020Confirmation statement made on 5 September 2020 with no updates
13 September 2019Confirmation statement made on 5 September 2019 with no updates
14 May 2019Total exemption full accounts made up to 31 December 2018
22 February 2019Termination of appointment of Tom Mcguinness as a director on 22 February 2019
18 September 2018Confirmation statement made on 5 September 2018 with no updates
24 May 2018Total exemption full accounts made up to 31 December 2017
19 September 2017Confirmation statement made on 5 September 2017 with updates
19 September 2017Confirmation statement made on 5 September 2017 with updates
11 May 2017Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017
11 May 2017Registered office address changed from St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU to Graphex House Adcroft Street Stockport SK1 3HZ on 11 May 2017
13 March 2017Total exemption full accounts made up to 31 December 2016
13 March 2017Total exemption full accounts made up to 31 December 2016
16 September 2016Confirmation statement made on 5 September 2016 with updates
16 September 2016Confirmation statement made on 5 September 2016 with updates
29 June 2016Appointment of Mr David Alexander Ferguson as a director on 5 April 2016
29 June 2016Appointment of Mr David Alexander Ferguson as a director on 5 April 2016
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 April 2016Total exemption small company accounts made up to 31 December 2015
12 April 2016Total exemption small company accounts made up to 31 December 2015
21 September 2015Annual return made up to 5 September 2015 no member list
21 September 2015Annual return made up to 5 September 2015 no member list
21 September 2015Annual return made up to 5 September 2015 no member list
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015
2 June 2015Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015
2 June 2015Termination of appointment of Peter James Molineux Trew as a secretary on 30 April 2015
2 June 2015Appointment of Mrs Catherine Elizabeth Barlow as a secretary on 1 May 2015
15 May 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015
15 May 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to St Luke's Church Pavilion Way Macclesfield Cheshire SK10 3LU on 15 May 2015
20 April 2015Total exemption full accounts made up to 31 December 2014
20 April 2015Total exemption full accounts made up to 31 December 2014
21 October 2014Annual return made up to 5 September 2014 no member list
21 October 2014Annual return made up to 5 September 2014 no member list
21 October 2014Annual return made up to 5 September 2014 no member list
6 October 2014Total exemption full accounts made up to 31 December 2013
6 October 2014Total exemption full accounts made up to 31 December 2013
13 September 2013Annual return made up to 5 September 2013 no member list
13 September 2013Annual return made up to 5 September 2013 no member list
13 September 2013Annual return made up to 5 September 2013 no member list
24 July 2013Total exemption full accounts made up to 31 December 2012
24 July 2013Total exemption full accounts made up to 31 December 2012
13 November 2012Termination of appointment of Daniel Theivanantham Pillai as a director
13 November 2012Termination of appointment of Daniel Theivanantham Pillai as a director
19 September 2012Annual return made up to 5 September 2012 no member list
19 September 2012Annual return made up to 5 September 2012 no member list
19 September 2012Annual return made up to 5 September 2012 no member list
5 July 2012Total exemption full accounts made up to 31 December 2011
5 July 2012Total exemption full accounts made up to 31 December 2011
28 September 2011Total exemption full accounts made up to 31 December 2010
28 September 2011Total exemption full accounts made up to 31 December 2010
17 September 2011Annual return made up to 5 September 2011 no member list
17 September 2011Annual return made up to 5 September 2011 no member list
17 September 2011Annual return made up to 5 September 2011 no member list
9 February 2011Termination of appointment of Jonathan Kennedy as a director
9 February 2011Termination of appointment of Jonathan Kennedy as a director
20 September 2010Annual return made up to 5 September 2010 no member list
20 September 2010Director's details changed for Tom Mcguinness on 31 December 2009
20 September 2010Annual return made up to 5 September 2010 no member list
20 September 2010Director's details changed for Mark Stanley Harris on 31 December 2009
20 September 2010Director's details changed for Daniel Theivanantham Pillai on 31 December 2009
20 September 2010Director's details changed for Daniel Theivanantham Pillai on 31 December 2009
20 September 2010Director's details changed for Mark Stanley Harris on 31 December 2009
20 September 2010Director's details changed for Tom Mcguinness on 31 December 2009
20 September 2010Annual return made up to 5 September 2010 no member list
1 June 2010Total exemption full accounts made up to 31 December 2009
1 June 2010Total exemption full accounts made up to 31 December 2009
22 October 2009Annual return made up to 5 September 2009 no member list
22 October 2009Annual return made up to 5 September 2009 no member list
22 October 2009Annual return made up to 5 September 2009 no member list
19 October 2009Termination of appointment of Daniel Theivanantham Pillai as a secretary
19 October 2009Termination of appointment of Daniel Theivanantham Pillai as a secretary
4 September 2009Total exemption full accounts made up to 31 December 2008
4 September 2009Total exemption full accounts made up to 31 December 2008
20 January 2009Director and secretary appointed daniel theivanantham pillai
20 January 2009Director and secretary appointed daniel theivanantham pillai
21 November 2008Annual return made up to 05/09/08
21 November 2008Annual return made up to 05/09/08
21 October 2008Total exemption full accounts made up to 31 December 2007
21 October 2008Total exemption full accounts made up to 31 December 2007
12 September 2007Annual return made up to 05/09/07
12 September 2007Annual return made up to 05/09/07
11 July 2007Total exemption full accounts made up to 31 December 2006
11 July 2007Total exemption full accounts made up to 31 December 2006
25 October 2006Annual return made up to 05/09/06
25 October 2006Annual return made up to 05/09/06
20 September 2006Total exemption full accounts made up to 31 December 2005
20 September 2006Total exemption full accounts made up to 31 December 2005
21 December 2005New director appointed
21 December 2005Director resigned
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005Director resigned
4 November 2005Total exemption full accounts made up to 31 December 2004
4 November 2005Total exemption full accounts made up to 31 December 2004
21 September 2005Annual return made up to 05/09/05
21 September 2005Annual return made up to 05/09/05
30 September 2004Annual return made up to 05/09/04
30 September 2004Annual return made up to 05/09/04
10 June 2004Total exemption full accounts made up to 31 December 2003
10 June 2004Total exemption full accounts made up to 31 December 2003
18 May 2004New director appointed
18 May 2004Director resigned
18 May 2004New director appointed
18 May 2004Director resigned
10 October 2003Annual return made up to 05/09/03
10 October 2003Annual return made up to 05/09/03
10 September 2003Total exemption full accounts made up to 31 December 2002
10 September 2003Total exemption full accounts made up to 31 December 2002
18 July 2003Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA
18 July 2003Registered office changed on 18/07/03 from: 4 high street brasted westerham kent TN16 1JA
11 December 2002Director resigned
11 December 2002New director appointed
11 December 2002Director resigned
11 December 2002New director appointed
5 November 2002Total exemption full accounts made up to 31 December 2001
5 November 2002Total exemption full accounts made up to 31 December 2001
17 September 2002Annual return made up to 05/09/02
17 September 2002Annual return made up to 05/09/02
23 May 2002Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX
23 May 2002Registered office changed on 23/05/02 from: 29 waterloo road epsom surrey KT19 8EX
28 January 2002Annual return made up to 05/09/01
28 January 2002Annual return made up to 05/09/01
18 September 2001Total exemption full accounts made up to 31 December 2000
18 September 2001Total exemption full accounts made up to 31 December 2000
21 May 2001New director appointed
21 May 2001New director appointed
21 May 2001Director resigned
21 May 2001Director resigned
3 October 2000Annual return made up to 05/09/00
3 October 2000Annual return made up to 05/09/00
25 April 2000Accounts for a small company made up to 31 December 1999
25 April 2000Accounts for a small company made up to 31 December 1999
3 November 1999Annual return made up to 05/09/99
3 November 1999Annual return made up to 05/09/99
25 May 1999Accounts for a small company made up to 31 December 1998
25 May 1999Accounts for a small company made up to 31 December 1998
10 September 1998Annual return made up to 05/09/98
  • 363(288) ‐ Secretary resigned
10 September 1998Annual return made up to 05/09/98
  • 363(288) ‐ Secretary resigned
18 August 1998Accounting reference date extended from 30/09/98 to 31/12/98
18 August 1998Registered office changed on 18/08/98 from: 95 york street london W1H 1DU
18 August 1998Registered office changed on 18/08/98 from: 95 york street london W1H 1DU
18 August 1998Accounting reference date extended from 30/09/98 to 31/12/98
3 August 1998Accounts for a dormant company made up to 30 September 1997
3 August 1998Accounts for a dormant company made up to 30 September 1997
13 May 1998Director resigned
13 May 1998Director resigned
13 May 1998New secretary appointed
13 May 1998New secretary appointed
20 January 1998New director appointed
20 January 1998New director appointed
19 January 1998Director resigned
19 January 1998Director resigned
13 November 1997New secretary appointed
13 November 1997Annual return made up to 05/09/97
13 November 1997New secretary appointed
13 November 1997Annual return made up to 05/09/97
29 October 1997Director resigned
29 October 1997Director's particulars changed
29 October 1997Director resigned
29 October 1997Director's particulars changed
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
1 July 1997Accounts for a dormant company made up to 30 September 1996
1 July 1997Accounts for a dormant company made up to 30 September 1996
1 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 June 1997Director resigned
30 June 1997Director resigned
30 June 1997Director resigned
30 June 1997Director resigned
5 November 1996Annual return made up to 05/09/96
  • 363(288) ‐ Secretary resigned
5 November 1996Annual return made up to 05/09/96
  • 363(288) ‐ Secretary resigned
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
28 September 1995New director appointed
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 September 1995Director resigned;new director appointed
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
13 September 1995Director resigned;new director appointed
13 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 September 1995Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF
13 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
5 September 1995Incorporation
5 September 1995Incorporation
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