ENGINUITY

Company number 02324869

Date	Type	Description	View / Download
03 Jul 2015	AR01	Annual return made up to 3 July 2015 no member list	(9 pages)
03 Jul 2015	CH01	Director's details changed for Allan Cook on 24 September 2014	(2 pages)
25 Jun 2015	CC04	Statement of company's objects	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
26 May 2015	TM01	Termination of appointment of Joe Greenwell as a director on 31 March 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Jose Luis Martins Dos Santos Lopes as a director on 24 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Stephen Ball as a director on 24 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Juergen Wolfgang Maier as a director on 24 February 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Sarah Jane Sillars as a director on 31 December 2014	(1 page)
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	(1 page)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 no member list	(12 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
06 Jun 2014	TM01	Termination of appointment of Alastair Imrie as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr John Hillier as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of David Haywood as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Dolores Byrne as a director	(1 page)
07 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
26 Sep 2013	AP01	Appointment of Mr Ian Waddell as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Hugh Scullion as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 3 July 2013 no member list	(14 pages)
08 Jul 2013	CH01	Director's details changed for Dr Dolores Byrne on 1 June 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Dr David John Haywood on 1 September 2012	(2 pages)
10 May 2013	TM01	Termination of appointment of Jonathan Bolton as a director	(1 page)
11 Jan 2013	AP01	Appointment of Ms Lynn Minella as a director	(2 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)