ENGAGE SERVICES (ESL) LIMITED

Company number 07362435

Date	Type	Description	View / Download
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 100	(4 pages)
21 Nov 2014	SH08	Change of share class name or designation	(2 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2013	(17 pages)
30 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	(6 pages)
22 Sep 2014	AA01	Current accounting period shortened from 31 January 2014 to 30 April 2013	(3 pages)
02 Jul 2014	AP01	Appointment of Mr John Weldrake as a director	(2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 18/06/2014	(2 pages)
01 Jul 2014	MR01	Registration of charge 073624350002	(24 pages)
28 Jun 2014	MR04	Satisfaction of charge 073624350001 in full	(4 pages)
23 Jun 2014	AP01	Appointment of Mr Michael Wolfenden as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Ms Selima Norton as a director	(2 pages)
20 Jun 2014	CERTNM	Company name changed winterhill chase solutions LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2014	AD01	Registered office address changed from 6 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB on 20 June 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of John Eddleston as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Neil Duckworth as a director	(1 page)
16 Jan 2014	MR01	Registration of charge 073624350001	(19 pages)
16 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19TH November 2014	(5 pages)
10 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	(1 page)
08 Sep 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Neil Gregory Duckworth as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Mr John Andrew Eddleston as a director	(3 pages)
05 Jun 2013	AD01	Registered office address changed from 6 Anchor Court Commercial Road Blackburn with Darwen Lancashire BB3 0DB England on 5 June 2013	(2 pages)
23 May 2013	AD01	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 23 May 2013	(1 page)
23 May 2013	CERTNM	Company name changed chase solutions (uk) LTD\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	CERTNM	Company name changed highland solutions (uk) LTD\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	(3 pages)