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ENGINUITY

Company number 02324869

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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 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2012 AP01 Appointment of Mrs Sarah Sillars as a director
01 Nov 2012 AP01 Appointment of Mr Stephen Ball as a director
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
06 Jul 2012 AR01 Annual return made up to 3 July 2012 no member list
17 Nov 2011 AP03 Appointment of Mr Stephen Ball as a secretary
26 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr Arthur John Connelly as a director
08 Jul 2011 AR01 Annual return made up to 3 July 2011 no member list
08 Jul 2011 CH01 Director's details changed for Allan Cook on 6 July 2011
10 Dec 2010 TM01 Termination of appointment of Hedley Hazell as a director
08 Dec 2010 TM02 Termination of appointment of Alison Lydon as a secretary
17 Nov 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2010 AR01 Annual return made up to 3 July 2010 no member list
24 Aug 2010 CH01 Director's details changed for Joe Greenwell on 20 May 2010
24 Aug 2010 CH01 Director's details changed for Mr Hugh Scullion on 20 May 2010
24 Aug 2010 TM01 Termination of appointment of Alan Jones as a director
24 Aug 2010 TM01 Termination of appointment of Semta as a director
24 Aug 2010 CH01 Director's details changed for Alastair Milne Imrie on 20 May 2010
24 Aug 2010 CH01 Director's details changed for Dr David John Haywood on 20 May 2010
23 Aug 2010 AP01 Appointment of Allan Cook as a director
20 Aug 2010 AP02 Appointment of Semta as a director
18 Aug 2010 AP01 Appointment of Mr Terry Charles Scuoler as a director
12 Aug 2010 AP01 Appointment of Mr Indro Mario Mukerjee as a director