ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	(6 pages)
20 Dec 2018	CH01	Director's details changed for Richard Anderson on 19 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Michael Wolfenden on 19 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Gary Jones on 19 December 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 8th Floor Rutland House 148 Edmund Street Birmingham B3 2JR England to Embassy House 60 Church Street Birmingham B3 2DJ on 10 October 2018	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-28	(3 pages)
29 May 2018	MR05	Part of the property or undertaking has been released from charge 073624350003	(5 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	(21 pages)
23 Jan 2018	AP01	Appointment of Richard Anderson as a director on 18 December 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
21 Jun 2017	AA01	Previous accounting period shortened from 28 July 2017 to 31 May 2017	(1 page)
08 May 2017	AA	Total exemption full accounts made up to 28 July 2016	(16 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(7 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 127.4	(4 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 127.40	(6 pages)
14 Feb 2017	TM01	Termination of appointment of George Watt as a director on 31 January 2017	(1 page)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
30 Nov 2016	AA01	Previous accounting period shortened from 31 July 2016 to 28 July 2016	(1 page)
19 Sep 2016	AP01	Appointment of Mr John Leslie Crichton as a director on 15 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mr George Watt as a director on 9 September 2016	(2 pages)
08 Sep 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 July 2016	(1 page)
20 Aug 2016	MR04	Satisfaction of charge 073624350002 in full	(4 pages)