Engeco Waterproofing Ltd. net worth, address, company information. Free

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Engeco Waterproofing Ltd (Companies House Registration Number 06936041) is a private limited company legally formed on 2009-06-17 originating in United Kingdom. This business is located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Changed on 2020-06-13, the previous name the company used was Pini Waterproofing Ltd. Engeco Waterproofing Ltd is operating under Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Engeco Waterproofing Ltd
Number	06936041
Date of Incorporation:	Wed, 17th Jun 2009
End of financial year:	31 December
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the business, we can name: Bettina B. (appointed on 17 June 2009), Alessandro P. (appointment date: 17 June 2009). The official register lists 1 person of significant control - Alessandro P., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31
Current Assets	111,592	207,824	40,887
Fixed Assets	9,099	9,099	184,769
Number Shares Allotted	-	100	100
Shareholder Funds	101,587	188,808	196,396
Total Assets Less Current Liabilities	101,587	188,808	196,396

People with significant control

Alessandro P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-06-17 filed on: 23rd, June 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-06-19 filed on: 22nd, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-06-19 director's details were changed filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 5th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-06-17 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2022-05-12. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 12th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-06-17 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 8th, January 2021 \| accounts	Free Download
(CS01) Confirmation statement with updates 2020-06-17 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-06-13 filed on: 13th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2020-05-01 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-05-01 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-01 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-06-17 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-06-17 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-01-29 filed on: 29th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-06-17 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-29: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on 2015-05-08. Company's previous address: 76 Ellington Road Ramsgate Kent CT11 9SX. filed on: 8th, May 2015 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-04-01 filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, May 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-17 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-17 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-17 filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-17 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2011-06-30 to 2010-12-31 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 150 Rosden House 372 Old Street London EC1V 9AU on 2011-01-17 filed on: 17th, January 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2010-12-13: 100.00 GBP filed on: 13th, January 2011 \| capital	Free Download (4 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-17 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-05 secretary's details were changed filed on: 28th, June 2010 \| officers	Free Download (1 page)
(288a) On 2009-07-20 Director appointed filed on: 20th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2009-07-17 Director appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(288b) On 2009-07-17 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-17 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/06/2009 from unit 372 old street london EC1V 9AU filed on: 18th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/2009 from unit 150 372 old street london EC1V 9AU filed on: 17th, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/2009 from 372 old street london EC1V 9AU england filed on: 17th, June 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, June 2009 \| incorporation	Free Download (11 pages)

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