Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AP01 |
Appointment of Mr Brian Robert Cormack as a director on 20 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Wilfred Marshall Waugh as a director on 4 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Jamie Thomas Ford Morrison as a director on 20 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on 1 August 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Wilfred Waugh on 11 August 2021
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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07 Dec 2020 |
PSC07 |
Cessation of Bryan Glendinning as a person with significant control on 12 October 2020
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02 Dec 2020 |
CH02 |
Director's details changed for Engenera Green Bonds Plc on 1 July 2020
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02 Dec 2020 |
PSC05 |
Change of details for Engenera Green Bonds Plc as a person with significant control on 2 January 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Jamie Thomas Ford Morrison on 17 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Wilfred Waugh on 18 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Wilfred Waugh on 18 November 2020
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02 Dec 2020 |
PSC01 |
Notification of Bryan Glendinning as a person with significant control on 2 December 2019
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14 Oct 2020 |
AP01 |
Appointment of Mr Jamie Thomas Ford Morrison as a director on 12 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Bryan Glendinning as a director on 12 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Wilfred Waugh as a director on 12 October 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from 4 Meadowbrook Drive Chopwell Newcastle upon Tyne NE17 7BA United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 July 2020
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05 Mar 2020 |
MR01 |
Registration of charge 123450170001, created on 4 March 2020
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