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ENGINEERING CARBON PRODUCTS LIMITED

Learn more about ENGINEERING CARBON PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6 TIPPER IND EST, PARK ROAD, HALESOWEN, WEST MIDLANDS, B63 2RH

ENGINEERING CARBON PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00833188
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.04
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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Find out more information about ENGINEERING CARBON PRODUCTS LIMITED. Our website makes it possible to view other available documents related to ENGINEERING CARBON PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.16
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 4300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.12
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.23
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ROLINSON / 15/07/2013
Form type: CH01
Date: 2013.07.15
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NASH / 15/07/2013
Form type: CH03
Date: 2013.07.15
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DIRECTOR APPOINTED MR IAN NICHOLAS ROLINSON
Form type: AP01
Date: 2013.07.15
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DIRECTOR APPOINTED MR JOHN EDWARD ROLINSON
Form type: AP01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROLINSON
Form type: TM01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.31
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.31
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.13
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 29-30 FITZROY SQUARE, LONDON W1P 6LQ
Form type: 287
Date: 2000.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30

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Company directors and board members:

CHRISTOPHER JOHN NASH (current)
Secretary, 2007.06.29
UNIT 6 TIPPER IND EST PARK ROAD , HALESOWEN
B63 2RH, WEST MIDLANDS
IAN NICHOLAS ROLINSON (current)
Director, 2012.12.14
UNIT 6 TIPPER IND EST PARK ROAD , HALESOWEN
B63 2RH, WEST MIDLANDS
JOHN EDWARD ROLINSON (current)
Director, 2012.12.14
UNIT 6 TIPPER IND EST PARK ROAD , HALESOWEN
B63 2RH, WEST MIDLANDS
STEPHEN JOHN ROLINSON (current)
Director, 1999.06.02
UNIT 6 TIPPER IND EST PARK ROAD , HALESOWEN
B63 2RH, WEST MIDLANDS
ROGER BANNISTER (resigned)
Secretary, 1999.06.02 - 2007.06.29
12 BAXTER ROAD GROSVENOR PARK , BRIERLEY HILL
DY5 3QQ, WEST MIDLANDS
MARION JOYCE LOMAS (resigned)
Secretary, 1992.06.18 - 1999.06.02
NEWTIMBER FAYGATE , HORSHAM
RH12 4SH, SUSSEX
ALAN ROBERT LOMAS (resigned)
Director, EXECUTIVE, 1992.06.18 - 1999.06.02
NEWTIMBER FAYGATE , HORSHAM
RH12 4SH, SUSSEX
MARION JOYCE LOMAS (resigned)
Director, SECRETARY, 1992.06.18 - 1999.06.02
NEWTIMBER FAYGATE , HORSHAM
RH12 4SH, SUSSEX
RAYMOND EDWARD ROLINSON (resigned)
Director, SALES MANAGER, 1999.06.02 - 2012.12.04
THE DIALHOUSE 63 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY, WEST MIDLANDS
Date 2014.02.28 2013.02.28
Shareholder Funds £ 4,300 £ 4,300
Net Assets Liabilities Including Pension Asset Liability £ 4,300 £ 4,300
Share Capital Allotted Called Up Paid £ 4,300 £ 4,300
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4,300 £ 4,300

Companies near to ENGINEERING CARBON PRODUCTS ltd.

Information about the Private Limited Company ENGINEERING CARBON PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data