ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
04 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(37 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 167,700,876 Statement of capital on 2014-11-13 GBP 167,700,876	(5 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 21 March 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 167,700,876	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(116 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Feb 2013	AP01	Appointment of Warren Spencer Kay as a director	(3 pages)
27 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
18 Oct 2012	CH01	Director's details changed for Derek John Coleman on 20 September 2012	(3 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 167,700,876	(4 pages)
25 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
25 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
20 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(14 pages)