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THE ENGINE YARD EDINBURGH LTD

Company number 09085530

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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)
19 Apr 2024 RP04AP01 Second filing for the appointment of Mr Jonathan Richard Cook as a director
04 Jan 2024 AA Full accounts made up to 31 March 2023
04 Dec 2023 TM01 Termination of appointment of Andrew Mark Usher as a director on 10 November 2023
21 Nov 2023 AP01 Appointment of Andrew Mark Usher as a director on 10 November 2023
16 Nov 2023 TM01 Termination of appointment of Adrian Stuart Bohr as a director on 10 November 2023
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
03 Jul 2023 AP03 Appointment of Joanna Kate Alsop as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023
14 Dec 2022 AA Full accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
16 Mar 2022 AP01 Appointment of Mr William Mcgrouther Lockhart as a director on 16 March 2022
20 Dec 2021 CH03 Secretary's details changed for Christopher Paul Martin on 1 December 2021
20 Dec 2021 CH01 Director's details changed for Mr Scott Wallace Black on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
01 Dec 2021 PSC05 Change of details for Places for People Group Limited as a person with significant control on 1 December 2021
23 Nov 2021 AA Full accounts made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Mr James Alexander Harrison as a director on 27 July 2021
06 Aug 2021 AP01 Appointment of Mr Jonathan Richard Cook as a director on 27 July 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 19/04/2024
27 Jul 2021 TM01 Termination of appointment of Timothy John Weightman as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Mr Adrian Stuart Bohr as a director on 27 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
18 Mar 2021 AA Full accounts made up to 31 March 2020
17 Sep 2020 CH01 Director's details changed for Mr Timothy John Weightman on 17 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
07 May 2020 AP01 Appointment of Mr Scott Wallace Black as a director on 1 May 2020