Ultra Evc Limited

Company Name	Ultra Evc Limited
Company Status	Active
Company Number	03021356
Category	Private Limited Company
Incorporation Date	14 February 1995(29 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Fiona Margaret Duncombe
Nationality	British
Status	Current
Appointed	14 September 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Accountant
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Mahmoud Bakir Ahmad Alghita
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Smd Rail
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Thomas Trevor Morgan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Stephen George Chessher
Status	Current
Appointed	08 April 2022(27 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mrs Sian Whittaker
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Commercial & Operations Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mr Allan Malcolm Stevenson
Nationality	British
Status	Resigned
Appointed	10 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 16 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Luffness Mains Aberlady East Lothian EH32 0PZ Scotland

Director Name	Peter Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1998)
Role	Consultant Project Manager
Correspondence Address	2 Brooklands Court 14-16 Surbiton Road Kingston Surrey KT1 2HE

Director Name	Richard John Clare
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	53 Galveston Road Putney London SW15 2RZ

Director Name	Anthony Hugh Cox
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2006)
Role	Chartered Quantity Surveyor
Correspondence Address	Hogsdown Cottage Wick Hogsdown Dursley GL11 6DB Wales

Director Name	Antony Robert Bevan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 September 2002)
Role	Partner
Correspondence Address	Hillfield House Pinley Road, Hatton Warwick CV35 8XQ

Director Name	Michael Alexander Cairney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2004)
Role	Partner
Correspondence Address	6 Grand Avenue Surbiton Surrey KT5 9HU

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 August 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Colorado Close Great Sankey Warrington WA5 8WY

Director Name	Kok Weng Lee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 May 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2005)
Role	Qa
Correspondence Address	65 Sudbrooke Road London SW12 8TQ

Secretary Name	Mr Malcolm Groat
Nationality	British
Status	Resigned
Appointed	16 May 2003(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Salisbury Road Blandford Forum Dorset DT11 7SP

Secretary Name	Mr Karim Pabani
Nationality	British
Status	Resigned
Appointed	01 May 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2007)
Role	Finance Director
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Director Name	Mr Neil Trevor Harding
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	2 Belvedere Close Fleet Hampshire GU51 5JP

Director Name	Peter Vincent Madden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 2007)
Role	Partner
Correspondence Address	31 Westville Road Thames Ditton Surrey KT7 0UH

Director Name	Brian Joseph Conlon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2009)
Role	Partner
Correspondence Address	43 Alma Road Eton Wick Windsor Berkshire SL4 6JZ

Director Name	Mr Alan John Kemp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2014)
Role	Building Survey
Country of Residence	England
Correspondence Address	Faraway Cottage Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JG

Director Name	Mr Paul Guy Foster
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2012)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Alan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(19 years after company formation)
Appointment Duration	4 years (resigned 21 March 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr William Edward Green
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 09 October 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Ms Anne Rosemary Clark
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(20 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Mark Allan Cowlard
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(21 years, 5 months after company formation)
Appointment Duration	6 years (resigned 10 August 2022)
Role	Business Executive
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Margot Annabel Day
Status	Resigned
Appointed	01 November 2018(23 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 June 2019)
Role	Company Director
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Mr Nicholas James Bellew
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 August 2022)
Role	Llp Member
Country of Residence	Wales
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 October 2021)
Role	Llpmember
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2022)
Role	Managing Director Water, Energy And
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	echarris.com
Telephone	020 78122000
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

700 at £1	Ec Harris Group LTD 70.00% Ordinary A
300 at £1	Ec Harris Group LTD 30.00% Ordinary B

Financials

Year	2014
Turnover	£23,196,080
Net Worth	£1,683,367
Cash	£767,649
Current Liabilities	£5,732,550

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

10 September 2008	Delivered on: 27 September 2008 Satisfied on: 8 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 October 2002	Delivered on: 13 November 2002 Satisfied on: 15 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 September 2008

Delivered on: 27 September 2008
Satisfied on: 8 November 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

23 October 2002

Delivered on: 13 November 2002
Satisfied on: 15 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (25 pages)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
9 December 2022	Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages)
8 December 2022	Termination of appointment of Simon Bimpson as a director on 1 December 2022 (1 page)
8 December 2022	Appointment of Mrs Sian Whittaker as a director on 1 December 2022 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (23 pages)
10 August 2022	Termination of appointment of Nicholas James Bellew as a director on 10 August 2022 (1 page)
10 August 2022	Termination of appointment of Mark Allan Cowlard as a director on 10 August 2022 (1 page)
14 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
13 May 2022	Cessation of Arcadis Group Limited as a person with significant control on 4 April 2022 (1 page)
13 May 2022	Notification of Arcadis Uk (Holdings) Limited as a person with significant control on 4 April 2022 (2 pages)
8 April 2022	Appointment of Stephen George Chessher as a secretary on 8 April 2022 (2 pages)
8 April 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on 8 April 2022 (1 page)
18 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 January 2022	Memorandum and Articles of Association (26 pages)
25 October 2021	Termination of appointment of Nilesh Parmar as a director on 18 October 2021 (1 page)
25 October 2021	Termination of appointment of Edel Louise Christie as a director on 18 October 2021 (1 page)
25 October 2021	Termination of appointment of Steven James Bromhead as a director on 18 October 2021 (1 page)
1 October 2021	Appointment of Mr Simon Bimpson as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Mahmoud Bakir Ahmad Alghita as a director on 30 September 2021 (2 pages)
30 September 2021	Appointment of Mr Thomas Trevor Morgan as a director on 30 September 2021 (2 pages)
21 July 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
9 July 2021	Full accounts made up to 31 December 2020 (18 pages)
7 July 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on 14 June 2021 (1 page)
7 July 2021	Director's details changed for Mr Steven James Bromhead on 14 June 2021 (2 pages)
6 July 2021	Secretary's details changed for Mrs Fiona Margaret Duncombe on 14 June 2021 (1 page)
6 July 2021	Director's details changed for Mr Mark Allan Cowlard on 14 June 2021 (2 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
1 July 2021	Cessation of Arcadis Group Limited as a person with significant control on 14 June 2021 (1 page)
15 June 2021	Change of details for Arcadis Group Limited as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Registered office address changed from Arcadis House 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on 14 June 2021 (1 page)
22 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 December 2020	Particulars of variation of rights attached to shares (2 pages)
22 December 2020	Change of share class name or designation (2 pages)
22 December 2020	Memorandum and Articles of Association (26 pages)
14 September 2020	Director's details changed for Mr Nicholas James Bellew on 18 August 2020 (2 pages)
15 July 2020	Full accounts made up to 31 December 2019 (17 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
25 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 (3 pages)
18 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17 (3 pages)
10 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-09 (3 pages)
9 October 2019	Appointment of Ms Edel Louise Christie as a director on 9 October 2019 (2 pages)
9 October 2019	Termination of appointment of William Edward Green as a director on 9 October 2019 (1 page)
9 October 2019	Appointment of Mr Nilesh Parmar as a director on 9 October 2019 (2 pages)
9 October 2019	Appointment of Mr Steven James Bromhead as a director on 9 October 2019 (2 pages)
13 August 2019	Appointment of Mr Nicholas Bellew as a director on 12 August 2019 (2 pages)
13 August 2019	Termination of appointment of Anne Rosemary Clark as a director on 12 August 2019 (1 page)
30 July 2019	Full accounts made up to 31 December 2018 (17 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
17 June 2019	Termination of appointment of Margot Annabel Day as a secretary on 15 June 2019 (1 page)
13 November 2018	Appointment of Mrs Margot Annabel Day as a secretary on 1 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
22 June 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Alan Geoffrey Brookes as a director on 21 March 2018 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
22 August 2017	Full accounts made up to 31 December 2016 (18 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
5 September 2016	Full accounts made up to 31 December 2015 (20 pages)
5 September 2016	Full accounts made up to 31 December 2015 (20 pages)
4 August 2016	Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016 (2 pages)
4 August 2016	Appointment of Mr Mark Allan Cowlard as a director on 25 July 2016 (2 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (5 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
11 February 2016	Appointment of Ms Anne Rosemary Clark as a director on 1 January 2016 (2 pages)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House 34 York Way London N1 9AB on 7 October 2015 (1 page)
18 September 2015	Company name changed ec harris solutions LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
18 September 2015	Company name changed ec harris solutions LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14 (3 pages)
23 July 2015	Auditor's resignation (2 pages)
23 July 2015	Auditor's resignation (2 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
2 June 2015	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015 (1 page)
2 June 2015	Termination of appointment of Neil Andrew Morling as a director on 30 April 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
15 May 2015	Full accounts made up to 31 December 2014 (14 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (5 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Full accounts made up to 31 December 2013 (13 pages)
2 April 2014	Appointment of Mr William Edward Green as a director (2 pages)
2 April 2014	Appointment of Mr William Edward Green as a director (2 pages)
2 April 2014	Termination of appointment of Alan Kemp as a director (1 page)
2 April 2014	Termination of appointment of Alan Kemp as a director (1 page)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Termination of appointment of Paul Foster as a director (1 page)
4 March 2014	Appointment of Mr Alan Geoffrey Brookes as a director (2 pages)
4 March 2014	Termination of appointment of Paul Foster as a director (1 page)
4 March 2014	Termination of appointment of Timothy Neal as a director (1 page)
4 March 2014	Termination of appointment of Timothy Neal as a director (1 page)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (7 pages)
17 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1,000 (7 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
11 January 2013	Aud stat 519 (1 page)
11 January 2013	Aud stat 519 (1 page)
4 January 2013	Auditor's resignation (3 pages)
4 January 2013	Auditor's resignation (3 pages)
31 December 2012	Section 519 (1 page)
31 December 2012	Section 519 (1 page)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Appointment of Mr Neil Andrew Morling as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Appointment of Mr Neil Andrew Morling as a director (2 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
27 January 2012	Full accounts made up to 30 April 2011 (13 pages)
27 January 2012	Full accounts made up to 30 April 2011 (13 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
10 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
13 January 2011	Full accounts made up to 30 April 2010 (11 pages)
13 January 2011	Full accounts made up to 30 April 2010 (11 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
1 September 2010	Director's details changed for Mr Matthew John Bennion on 1 September 2010 (2 pages)
27 August 2010	Termination of appointment of Alan Brookes as a director (1 page)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010	Appointment of Mr Matthew John Bennion as a director (2 pages)
27 August 2010	Termination of appointment of Alan Brookes as a director (1 page)
1 June 2010	Appointment of Mr Paul Guy Foster as a director (2 pages)
1 June 2010	Appointment of Mr Paul Guy Foster as a director (2 pages)
9 March 2010	Director's details changed for Mr Timothy Neal on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Alan John Kemp on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Alan John Kemp on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Geoffrey Brookes on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Geoffrey Brookes on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy Neal on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy Neal on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Alan Geoffrey Brookes on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Alan John Kemp on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Full accounts made up to 30 April 2009 (11 pages)
23 February 2010	Full accounts made up to 30 April 2009 (11 pages)
29 May 2009	Director appointed mr timothy neal (1 page)
29 May 2009	Director appointed mr timothy neal (1 page)
28 May 2009	Appointment terminated director brian conlon (1 page)
28 May 2009	Appointment terminated director brian conlon (1 page)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
11 March 2009	Return made up to 14/02/09; full list of members (4 pages)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
2 December 2008	Return made up to 14/02/08; full list of members (9 pages)
2 December 2008	Return made up to 14/02/08; full list of members (9 pages)
17 November 2008	Full accounts made up to 30 April 2008 (11 pages)
17 November 2008	Full accounts made up to 30 April 2008 (11 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
22 December 2007	Full accounts made up to 30 April 2007 (11 pages)
22 December 2007	Full accounts made up to 30 April 2007 (11 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned;director resigned (1 page)
3 March 2007	Return made up to 14/02/07; full list of members (8 pages)
3 March 2007	Return made up to 14/02/07; full list of members (8 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 30 April 2006 (11 pages)
12 December 2006	Full accounts made up to 30 April 2006 (11 pages)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX (1 page)
9 December 2006	Registered office changed on 09/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
20 March 2006	Return made up to 14/02/06; full list of members (8 pages)
20 March 2006	Return made up to 14/02/06; full list of members (8 pages)
23 February 2006	Full accounts made up to 30 April 2005 (11 pages)
23 February 2006	Full accounts made up to 30 April 2005 (11 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
16 March 2005	Return made up to 14/02/05; full list of members (8 pages)
16 March 2005	New director appointed (1 page)
16 March 2005	Return made up to 14/02/05; full list of members (8 pages)
16 March 2005	New director appointed (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Full accounts made up to 30 April 2004 (11 pages)
27 January 2005	Full accounts made up to 30 April 2004 (11 pages)
27 January 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
16 February 2004	Return made up to 14/02/04; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
18 December 2003	Full accounts made up to 30 April 2003 (10 pages)
18 December 2003	Full accounts made up to 30 April 2003 (10 pages)
5 July 2003	New director appointed (1 page)
5 July 2003	New director appointed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
15 April 2003	Return made up to 14/02/03; full list of members (7 pages)
22 December 2002	Full accounts made up to 30 April 2002 (5 pages)
22 December 2002	Full accounts made up to 30 April 2002 (5 pages)
13 November 2002	Particulars of mortgage/charge (4 pages)
13 November 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
18 March 2002	Company name changed ec harris total solutions limite d\certificate issued on 18/03/02 (2 pages)
18 March 2002	Company name changed ec harris total solutions limite d\certificate issued on 18/03/02 (2 pages)
11 March 2002	Company name changed e c harris construction manageme nt LIMITED\certificate issued on 11/03/02 (2 pages)
11 March 2002	Company name changed e c harris construction manageme nt LIMITED\certificate issued on 11/03/02 (2 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
19 February 2002	Return made up to 14/02/02; full list of members (6 pages)
10 December 2001	Full accounts made up to 30 April 2001 (5 pages)
10 December 2001	Full accounts made up to 30 April 2001 (5 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Full accounts made up to 30 April 2000 (5 pages)
10 January 2001	Full accounts made up to 30 April 2000 (5 pages)
11 February 2000	Return made up to 14/02/00; full list of members (6 pages)
11 February 2000	Return made up to 14/02/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
17 February 1999	Return made up to 14/02/99; full list of members (6 pages)
17 February 1999	Return made up to 14/02/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
24 May 1998	Return made up to 14/02/98; no change of members (4 pages)
24 May 1998	Return made up to 14/02/98; no change of members (4 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
14 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 November 1997	Memorandum and Articles of Association (20 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1997	Memorandum and Articles of Association (20 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Return made up to 14/02/97; no change of members (4 pages)
20 February 1997	Return made up to 14/02/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
1 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 March 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
24 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 July 1995	Ad 14/07/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 July 1995	Â£ nc 5000/10000 14/07/95 (1 page)
24 July 1995	Â£ nc 5000/10000 14/07/95 (1 page)
24 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 July 1995	Ad 14/07/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
16 June 1995	Memorandum and Articles of Association (6 pages)
16 June 1995	Memorandum and Articles of Association (6 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 June 1995	Registered office changed on 13/06/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
13 June 1995	Registered office changed on 13/06/95 from: marlow house lloyds avenue london EC3N 3AL (1 page)
16 May 1995	Company name changed\certificate issued on 16/05/95 (2 pages)
16 May 1995	Company name changed\certificate issued on 16/05/95 (2 pages)
14 February 1995	Incorporation (46 pages)
14 February 1995	Incorporation (46 pages)