ENGINUITY

Company number 02324869

Date	Type	Description	View / Download
17 May 2018	TM01	Termination of appointment of Martin Hottass as a director on 17 May 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Hayaatun Sillem as a director on 2 February 2018	(1 page)
29 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
03 Oct 2017	AP01	Appointment of Mr Michael James Evans as a director on 28 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mrs Selma Hunter as a director on 28 September 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Dr Hayaatun Sillem on 20 September 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Iain Gilmour Gray as a director on 28 June 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
16 Jun 2017	TM01	Termination of appointment of John Michael Hillier as a director on 28 May 2017	(1 page)
11 May 2017	CH01	Director's details changed for Mr Ian Waddell on 11 May 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Dame Judith Hackitt as a director on 29 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Allan Cook as a director on 31 March 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr John Andrew Whelan as a director on 29 September 2016	(2 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
06 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(4 pages)
27 Jun 2016	AP01	Appointment of Dr Hayaatun Sillem as a director on 23 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Lynn Carman Minella as a director on 23 June 2016	(1 page)
17 Mar 2016	TM01	Termination of appointment of Terry Charles Scuoler as a director on 10 March 2016	(1 page)
04 Jan 2016	AP03	Appointment of Mr Andrew Stephen Mclachrie as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Stephen Ball as a secretary on 31 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Professor Alison Margaret Fuller as a director on 15 December 2015	(2 pages)
10 Nov 2015	MR01	Registration of charge 023248690004, created on 6 November 2015	(12 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
06 Oct 2015	AP01	Appointment of Mr Martin Hottass as a director on 29 September 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Allan Cook on 24 September 2014	(2 pages)