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THE ENGINE GROUP LIMITED

Company number 05015446

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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)
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 1,307.57
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1,209.83
05 Nov 2010 TM01 Termination of appointment of Robin Wight as a director
05 Nov 2010 TM01 Termination of appointment of Leon Jaume as a director
05 Nov 2010 TM01 Termination of appointment of Julian Hough as a director
05 Nov 2010 TM01 Termination of appointment of Edward Eskandarian as a director
05 Nov 2010 TM01 Termination of appointment of Adele Biss as a director
05 Nov 2010 TM01 Termination of appointment of Dan Bobby as a director
05 Nov 2010 TM01 Termination of appointment of Philip Andrews as a director
15 Oct 2010 CH01 Director's details changed for Mr Peter John Scott on 15 October 2010
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
20 Sep 2010 AP03 Appointment of Miss Susanna Ewing as a secretary
20 Sep 2010 TM02 Termination of appointment of Peter Harris as a secretary
16 Sep 2010 AP01 Appointment of Philip Kenneth Andrews as a director
13 Aug 2010 TM01 Termination of appointment of Michael Spencer as a director
15 Jul 2010 AP01 Appointment of Simon Clift as a director
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2,671.21
28 May 2010 AP01 Appointment of Matthew Thomas Yardley Wreford as a director
14 May 2010 AP03 Appointment of Mr Peter Harris as a secretary
13 May 2010 TM01 Termination of appointment of Ian Day as a director
13 May 2010 TM02 Termination of appointment of Ian Day as a secretary
13 May 2010 AP01 Appointment of Mr Peter Jonathan Harris as a director
11 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 277,224
06 May 2010 MG01 Duplicate mortgage certificatecharge no:7
06 May 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 2,746.61