ENERGY CRANES (UK) LIMITED

04679130
30 CROWN PLACE LONDON EC2A 4ES

Documents

Documents
Date Category Description Pages
24 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Apr 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
09 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jan 2016 annual-return Annual Return 14 Buy now
15 Dec 2015 accounts Annual Accounts 13 Buy now
16 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Feb 2015 officers Termination of appointment of director (David Cockburn) 1 Buy now
11 Feb 2015 officers Appointment of director (Stewart Andrew Alan Mitchell) 2 Buy now
11 Feb 2015 officers Appointment of director (Mr Neil Austin Johnson) 2 Buy now
11 Feb 2015 officers Termination of appointment of director (Douglas Alan Sedge) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Andrew Lundie Glen) 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
18 Aug 2014 capital Statement of capital (Section 108) 4 Buy now
18 Aug 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Aug 2014 insolvency Solvency Statement dated 01/08/14 1 Buy now
18 Aug 2014 resolution Resolution 2 Buy now
15 Jul 2014 accounts Annual Accounts 14 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
16 Aug 2013 accounts Annual Accounts 13 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
08 Jan 2013 miscellaneous Miscellaneous 2 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
19 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
13 Nov 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
06 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
05 Nov 2012 officers Appointment of director (Andrew Lundie Glen) 2 Buy now
02 Nov 2012 incorporation Memorandum Articles 13 Buy now
02 Nov 2012 resolution Resolution 3 Buy now
15 Jun 2012 accounts Annual Accounts 12 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 12 Buy now
23 Sep 2011 officers Change of particulars for director (David Cockburn) 2 Buy now
14 Sep 2011 officers Appointment of director (Mr Douglas Alan Sedge) 3 Buy now
14 Sep 2011 officers Termination of appointment of director (Leigh Howarth) 1 Buy now
27 Jul 2011 officers Appointment of director (Mr Douglas Alan Sedge) 2 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 officers Change of particulars for director (Mr Leigh James Howarth) 2 Buy now
28 Feb 2011 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
28 Feb 2011 officers Appointment of corporate secretary (Md Secretaries Limited) 3 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Leigh James Howarth) 3 Buy now
24 Nov 2010 officers Change of particulars for director (David Cockburn) 2 Buy now
14 Sep 2010 officers Termination of appointment of director (Adrian Bannister) 2 Buy now
18 Aug 2010 accounts Annual Accounts 14 Buy now
13 Jul 2010 officers Termination of appointment of director (Graham Thomson) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Malcolm Wilson) 2 Buy now
16 Apr 2010 resolution Resolution 16 Buy now
18 Mar 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
02 Apr 2009 annual-return Return made up to 26/02/09; full list of members 6 Buy now
10 Nov 2008 accounts Annual Accounts 14 Buy now
16 Jul 2008 officers Director's change of particulars / david cockburn / 22/02/2008 1 Buy now
19 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
16 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 15 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from carlton house 33 robert adam street london W1U 2HR 1 Buy now
15 Apr 2008 officers Appointment terminated director robert rayne 1 Buy now
15 Apr 2008 officers Appointment terminated director martin pexton 1 Buy now
15 Apr 2008 officers Appointment terminated secretary paull & williamsons 1 Buy now
15 Apr 2008 officers Secretary appointed maclay murray & spens LLP 2 Buy now
15 Apr 2008 resolution Resolution 9 Buy now
15 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
15 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
15 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 24 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 24 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 23 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 23 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 24 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 24 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
17 Mar 2008 annual-return Return made up to 26/02/08; full list of members 7 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
16 Apr 2007 accounts Annual Accounts 14 Buy now
27 Mar 2007 annual-return Return made up to 26/02/07; full list of members 7 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
27 Sep 2006 capital Declaration of assistance for shares acquisition 31 Buy now
27 Sep 2006 capital Declaration of assistance for shares acquisition 26 Buy now
27 Sep 2006 capital Declaration of assistance for shares acquisition 41 Buy now
27 Sep 2006 capital Declaration of assistance for shares acquisition 34 Buy now
06 Sep 2006 mortgage Particulars of mortgage/charge 12 Buy now
08 Jun 2006 accounts Annual Accounts 14 Buy now
13 Mar 2006 annual-return Return made up to 26/02/06; full list of members 8 Buy now
18 Jun 2005 accounts Annual Accounts 14 Buy now
18 Mar 2005 annual-return Return made up to 26/02/05; full list of members 8 Buy now
16 Jun 2004 accounts Annual Accounts 13 Buy now
01 Apr 2004 annual-return Return made up to 26/02/04; full list of members 8 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
11 Feb 2004 officers New secretary appointed 2 Buy now
20 Jan 2004 officers Secretary resigned 1 Buy now