- Company Overview for ENGINUITY (02324869)
- Filing history for ENGINUITY (02324869)
- People for ENGINUITY (02324869)
- Charges for ENGINUITY (02324869)
- More for ENGINUITY (02324869)
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) |
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03 Jul 2015 | AR01 | Annual return made up to 3 July 2015 no member list | |
03 Jul 2015 | CH01 | Director's details changed for Allan Cook on 24 September 2014 | |
25 Jun 2015 | CC04 | Statement of company's objects | |
25 Jun 2015 | RESOLUTIONS |
Resolutions
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26 May 2015 | TM01 | Termination of appointment of Joe Greenwell as a director on 31 March 2015 | |
27 Feb 2015 | AP01 | Appointment of Mr Jose Luis Martins Dos Santos Lopes as a director on 24 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Stephen Ball as a director on 24 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Juergen Wolfgang Maier as a director on 24 February 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Sarah Jane Sillars as a director on 31 December 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 14 Upton Road Watford Hertfordshire WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 | |
14 Jul 2014 | AR01 | Annual return made up to 3 July 2014 no member list | |
08 Jul 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
06 Jun 2014 | TM01 | Termination of appointment of Alastair Imrie as a director | |
06 Jun 2014 | AP01 | Appointment of Mr John Hillier as a director | |
06 Jun 2014 | TM01 | Termination of appointment of David Haywood as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Dolores Byrne as a director | |
07 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
26 Sep 2013 | AP01 | Appointment of Mr Ian Waddell as a director | |
20 Aug 2013 | TM01 | Termination of appointment of Hugh Scullion as a director | |
09 Jul 2013 | AR01 | Annual return made up to 3 July 2013 no member list | |
08 Jul 2013 | CH01 | Director's details changed for Dr Dolores Byrne on 1 June 2013 | |
08 Jul 2013 | CH01 | Director's details changed for Dr David John Haywood on 1 September 2012 | |
10 May 2013 | TM01 | Termination of appointment of Jonathan Bolton as a director | |
11 Jan 2013 | AP01 | Appointment of Ms Lynn Minella as a director | |
12 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 |