ENGINUITY

Company number 02324869

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2021 CH01 Director's details changed for Mrs Sharron Alexandra Pamplin on 1 September 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mrs Karen Boswell on 15 March 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-11
28 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-26
28 Jan 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
28 Jan 2021 CONNOT Change of name notice
14 Dec 2020 AP01 Appointment of Mr Daniel Meredith as a director on 10 December 2020
28 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
25 Sep 2020 AP01 Appointment of Mr Anthony Burke as a director on 24 September 2020
26 Aug 2020 CH01 Director's details changed for Ms Sarah Louise Sandle on 22 July 2020
19 Aug 2020 TM01 Termination of appointment of Ian Waddell as a director on 11 August 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
13 May 2020 AP01 Appointment of Mr Paul Sunil Perera as a director on 26 March 2020
09 Jan 2020 TM02 Termination of appointment of Andrew Stephen Mclachrie as a secretary on 31 December 2019
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mrs Joanna Helen Wood as a director on 24 September 2019
07 Oct 2019 AP01 Appointment of Dr Victoria Helen Saward as a director on 24 September 2019
10 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Indro Mario Mukerjee as a director on 20 June 2019
11 Feb 2019 AP01 Appointment of Mrs Karen Boswell as a director on 1 February 2019
17 Dec 2018 AP01 Appointment of Mr Paul Adrian Birt as a director on 12 December 2018
14 Dec 2018 AP01 Appointment of Mrs Sarah Louise Sandle as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of John Andrew Whelan as a director on 12 December 2018
14 Dec 2018 TM01 Termination of appointment of Arthur John Connelly as a director on 12 December 2018