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ENERGY CRANES INTERNATIONAL LIMITED - 30 Crown Place, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 04679474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- London
- EC2A 4ES 30 Crown Place, London, EC2A 4ES UK
Management
- Managing Directors
- CORBIN, Matthew William John
- BUCKHAM, David William
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hawk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGY CRANES INTL. LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-26
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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ENERGY CRANES INTERNATIONAL LIMITED Company Description
- ENERGY CRANES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04679474. Its current trading status is "live". It was registered 2003-02-26. It was previously called ENERGY CRANES INTL. LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-26.It can be contacted at 30 Crown Place .
Get ENERGY CRANES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Cranes International Limited - 30 Crown Place, London, EC2A 4ES, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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change-account-reference-date-company-current-shortened (2023-06-07) - AA01
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accounts-with-accounts-type-full (2023-10-04) - AA
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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mortgage-satisfy-charge-full (2023-02-01) - MR04
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-20) - MR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-11-16) - RP04
keyboard_arrow_right 2014
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resolution (2014-08-18) - RESOLUTIONS
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legacy (2014-08-18) - CAP-SS
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legacy (2014-08-18) - SH20
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-08-18) - SH19
keyboard_arrow_right 2013
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miscellaneous (2013-01-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-full (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
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termination-director-company-with-name (2012-11-01) - TM01
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resolution (2012-11-02) - RESOLUTIONS
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memorandum-articles (2012-11-02) - MEM/ARTS
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appoint-corporate-secretary-company-with-name (2012-11-13) - AP04
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legacy (2012-11-06) - MG01
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legacy (2012-12-19) - MG02
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termination-secretary-company-with-name (2012-11-13) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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termination-secretary-company-with-name (2011-02-28) - TM02
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termination-director-company-with-name (2011-10-12) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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appoint-corporate-secretary-company-with-name (2011-02-28) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-08-23) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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resolution (2010-04-16) - RESOLUTIONS
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termination-director-company-with-name (2010-06-29) - TM01
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legacy (2010-07-06) - MG01
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termination-director-company-with-name (2010-07-13) - TM01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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termination-director-company-with-name (2010-07-20) - TM01
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accounts-with-accounts-type-full (2010-08-18) - AA
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appoint-person-director-company-with-name (2010-07-21) - AP01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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termination-director-company-with-name (2010-09-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-director-company-with-name (2009-12-06) - TM01
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appoint-person-director-company-with-name (2009-12-06) - AP01
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legacy (2009-12-19) - MG01
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legacy (2009-12-17) - MG01
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 287
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legacy (2008-04-16) - 395
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legacy (2008-04-15) - 288a
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legacy (2008-07-16) - 288c
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legacy (2008-04-16) - 155(6)b
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legacy (2008-04-15) - 88(3)
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legacy (2008-03-17) - 363a
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-08) - 155(6)a
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legacy (2008-04-08) - 155(6)b
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accounts-with-accounts-type-group (2008-04-10) - AA
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legacy (2008-04-15) - 403a
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363a
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legacy (2007-02-14) - 288b
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accounts-with-accounts-type-group (2007-04-16) - AA
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legacy (2007-09-15) - 395
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legacy (2007-12-10) - 169
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288b
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legacy (2006-09-06) - 395
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legacy (2006-03-13) - 363a
keyboard_arrow_right 2005
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resolution (2005-02-09) - RESOLUTIONS
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legacy (2005-02-09) - 88(2)R
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legacy (2005-02-09) - 288a
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legacy (2005-02-09) - 88(3)
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resolution (2005-03-21) - RESOLUTIONS
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memorandum-articles (2005-03-21) - MEM/ARTS
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legacy (2005-05-06) - 363a
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accounts-with-accounts-type-group (2005-05-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288b
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legacy (2004-02-06) - 288a
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memorandum-articles (2004-03-11) - MEM/ARTS
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legacy (2004-03-24) - 288a
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legacy (2004-04-01) - 363a
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accounts-with-accounts-type-group (2004-04-21) - AA
keyboard_arrow_right 2003
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resolution (2003-05-08) - RESOLUTIONS
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - 88(2)R
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legacy (2003-03-31) - 288b
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legacy (2003-04-29) - 225
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legacy (2003-04-16) - 128(4)
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legacy (2003-04-05) - 288a
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legacy (2003-03-23) - 287
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statement-of-affairs (2003-05-14) - SA
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incorporation-company (2003-02-26) - NEWINC
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certificate-change-of-name-company (2003-12-17) - CERTNM
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resolution (2003-10-02) - RESOLUTIONS
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legacy (2003-10-01) - 88(2)R
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certificate-change-of-name-company (2003-09-23) - CERTNM
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legacy (2003-09-14) - 288a
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legacy (2003-07-24) - 288a
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legacy (2003-03-23) - 288a
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legacy (2003-05-14) - 123
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legacy (2003-09-03) - 288c