ENGINUITY

Company number 02324869

Date	Type	Description	View / Download
26 Aug 2020	CH01	Director's details changed for Ms Sarah Louise Sandle on 22 July 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Ian Waddell as a director on 11 August 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
13 May 2020	AP01	Appointment of Mr Paul Sunil Perera as a director on 26 March 2020	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Andrew Stephen Mclachrie as a secretary on 31 December 2019	(1 page)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
07 Oct 2019	AP01	Appointment of Mrs Joanna Helen Wood as a director on 24 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Dr Victoria Helen Saward as a director on 24 September 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
24 Jun 2019	TM01	Termination of appointment of Indro Mario Mukerjee as a director on 20 June 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mrs Karen Boswell as a director on 1 February 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Paul Adrian Birt as a director on 12 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mrs Sarah Louise Sandle as a director on 12 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of John Andrew Whelan as a director on 12 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Arthur John Connelly as a director on 12 December 2018	(1 page)
22 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
12 Oct 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 023248690004 in part	(1 page)
12 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
02 Oct 2018	TM01	Termination of appointment of Mark Robert Stewart as a director on 27 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Alison Margaret Fuller as a director on 27 September 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
25 Jun 2018	AP01	Appointment of Mrs Sharron Alexandra Pamplin as a director on 21 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Mark Ian Tarry as a director on 21 June 2018	(2 pages)