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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)
21 May 2010 TM01 Termination of appointment of Graham Althorpe as a director
15 Apr 2010 AP01 Appointment of Mr Hugh Scullion as a director
15 Apr 2010 TM01 Termination of appointment of David Gibbs as a director
03 Mar 2010 AP01 Appointment of Mr Hedley Richard Hazell as a director
11 Feb 2010 TM01 Termination of appointment of Stephen Tilsley as a director
11 Feb 2010 TM01 Termination of appointment of Margaret Gildea as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Nov 2009 TM01 Termination of appointment of Gilbert Toppin as a director
28 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
16 Sep 2009 288a Director appointed mr jon bolton
12 Aug 2009 363a Annual return made up to 03/07/09
10 Aug 2009 288a Director appointed juergen maier
26 May 2009 288b Appointment terminated director henry tee
27 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
22 Dec 2008 288a Director appointed gilbert anthony lester toppin
21 Dec 2008 288b Appointment terminated director martin temple
14 Oct 2008 288a Secretary appointed mrs alison jane lydon
14 Oct 2008 288b Appointment terminated secretary philip whiteman
08 Sep 2008 288a Director appointed dr david john haywood
30 Jul 2008 288a Director appointed dr dolores byrne
23 Jul 2008 288a Director appointed david gibbs
03 Jul 2008 363a Annual return made up to 03/07/08
03 Jul 2008 288b Appointment terminated director john wall
24 Jun 2008 288a Director appointed mark stewart
06 Sep 2007 363a Annual return made up to 03/07/07