- Company Overview for ENGAGE ESM LTD (04176016)
- Filing history for ENGAGE ESM LTD (04176016)
- People for ENGAGE ESM LTD (04176016)
- Charges for ENGAGE ESM LTD (04176016)
- More for ENGAGE ESM LTD (04176016)
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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13 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
21 Feb 2024 | TM01 | Termination of appointment of Richard John Semple as a director on 5 February 2024 | |
24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
24 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jul 2022 | TM01 | Termination of appointment of Philip John Wray as a director on 1 May 2022 | |
24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
01 Oct 2021 | MR01 | Registration of charge 041760160003, created on 13 September 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
05 May 2020 | AP01 | Appointment of Mr Richard John Semple as a director on 1 May 2020 | |
05 May 2020 | AP01 | Appointment of Mr Matthew Middleton as a director on 1 May 2020 | |
05 May 2020 | TM01 | Termination of appointment of Ronald Gerrit Bakhuis as a director on 1 May 2020 | |
02 Mar 2020 | AP03 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 | |
02 Mar 2020 | TM02 | Termination of appointment of James Terrence John Loughrey as a secretary on 28 February 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
20 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2019 | AP01 | Appointment of Mr Ronald Gerrit Bakhuis as a director on 1 February 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Jayesh Maroo as a director on 1 February 2019 | |
01 Feb 2019 | AP01 | Appointment of Mr Philip John Wray as a director on 1 February 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
30 Nov 2018 | TM01 | Termination of appointment of Peter Laurens Pluim as a director on 21 November 2018 | |
24 Sep 2018 | AA | Full accounts made up to 31 December 2017 |