- Company Overview for THE ENGINE GROUP LIMITED (05015446)
- Filing history for THE ENGINE GROUP LIMITED (05015446)
- People for THE ENGINE GROUP LIMITED (05015446)
- Charges for THE ENGINE GROUP LIMITED (05015446)
- More for THE ENGINE GROUP LIMITED (05015446)
| 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) |
|---|---|---|---|
| 05 May 2010 | SH01 |
Statement of capital following an allotment of shares on 26 April 2010
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| 01 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 13 Apr 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Edward Eskandarian on 14 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Julian Hough on 14 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Adele Biss on 14 January 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Dan Bobby on 14 January 2010 | |
| 03 Feb 2010 | AUD | Auditor's resignation | |
| 27 Oct 2009 | AP01 | Appointment of Richard Edward John Wyatt as a director | |
| 08 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 05 Sep 2009 | 288c | Director's change of particulars / michael spencer / 29/07/2009 | |
| 04 Jun 2009 | SA | Statement of affairs | |
| 04 Jun 2009 | 88(2) | Ad 29/05/09\gbp si 2506@0.01=25.06\gbp ic 2623.02/2648.08\ | |
| 22 May 2009 | RESOLUTIONS |
Resolutions
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| 01 Apr 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 09 Mar 2009 | 88(3) | Particulars of contract relating to shares | |
| 09 Mar 2009 | 88(2) | Ad 04/03/09\gbp si 3795@0.01=37.95\gbp ic 2585.07/2623.02\ | |
| 11 Dec 2008 | SA | Statement of affairs | |
| 11 Dec 2008 | 88(2) | Ad 05/08/08\gbp si 5365@0.01=53.65\gbp ic 2531.42/2585.07\ | |
| 16 Sep 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 12 Sep 2008 | 88(2) | Ad 08/09/08\gbp si 894@0.01=8.94\gbp ic 2522.48/2531.42\ | |
| 08 Jul 2008 | 88(2) | Ad 16/05/08\gbp si 691@0.01=6.91\gbp ic 2515.57/2522.48\ | |
| 18 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
| 18 Jun 2008 | 88(2) | Ad 29/02/08\gbp si 487@0.01=4.87\gbp ic 2510.7/2515.57\ | |
| 04 Jun 2008 | 287 | Registered office changed on 04/06/2008 from, 5 golden square, london, W1F 9BS |