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ENGAGE ESM LTD

Company number 04176016

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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