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THE ENGINE HOUSE BEXLEY LIMITED

Company number 05679892

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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)
30 May 2024 AP01 Appointment of Mr James Kenneth Albert Hunt as a director on 23 May 2024
30 May 2024 TM01 Termination of appointment of Andrew Curtois as a director on 23 May 2024
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
10 Nov 2023 AA Accounts for a small company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Nov 2022 AA Accounts for a small company made up to 31 March 2022
29 Jun 2022 AP01 Appointment of Andrew Curtois as a director on 22 May 2022
29 Jun 2022 AP01 Appointment of Cheryl Bacon as a director on 25 May 2022
28 Jun 2022 AP01 Appointment of Mr Patrick Antony Adams as a director on 25 May 2022
28 Jun 2022 AP01 Appointment of John Charles Davey as a director on 25 May 2022
28 Jun 2022 TM01 Termination of appointment of Peter Robert Marryat Reader as a director on 25 May 2022
28 Jun 2022 TM01 Termination of appointment of Brian John Bishop as a director on 25 May 2022
18 May 2022 TM01 Termination of appointment of Valerie Christine Clark as a director on 9 May 2022
11 Feb 2022 TM01 Termination of appointment of Linda Jacqueline Bailey as a director on 10 January 2022
04 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
05 Jun 2021 AP01 Appointment of Mr Brian John Bishop as a director on 27 May 2021
04 Jun 2021 TM01 Termination of appointment of Cafer Munur as a director on 27 May 2021
09 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
01 Feb 2021 AA Accounts for a small company made up to 31 March 2020
31 Mar 2020 AD01 Registered office address changed from Thames Innovation Centre Veridion Park 2 Veridion Way Erith Greater London DA18 4AL to The Engine House Bexley 2 Veridion Way Erith Greater London DA18 4AL on 31 March 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-10
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Dec 2019 AA Accounts for a small company made up to 31 March 2019
31 Jul 2019 AP01 Appointment of Councillor Linda Jacqueline Bailey as a director on 29 May 2019