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ENGINEERING ACQUISITIONS LIMITED

Company number 15056975

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Company Results (links open in a new window)
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)
21 Sep 2026 TM01 Termination of appointment of Paul Lyall as a director on 21 September 2026
View PDF Termination of appointment of Paul Lyall as a director on 21 September 2026 - link opens in a new window - 1 page (1 page)
21 Jul 2026 MR01 Registration of charge 150569750001, created on 16 July 2026
View PDF Registration of charge 150569750001, created on 16 July 2026 - link opens in a new window - 20 pages (20 pages)
20 Jul 2026 CS01 Confirmation statement made on 28 May 2026 with no updates
View PDF Confirmation statement made on 28 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr paul lyall
View PDF Correction of a date of birth incorrectly stated on incorporation / mr paul lyall - link opens in a new window - 3 pages (3 pages)
10 Jul 2026 AA Accounts for a medium company made up to 31 October 2025
View PDF Accounts for a medium company made up to 31 October 2025 - link opens in a new window - 19 pages (19 pages)
29 Jun 2026 CH01 Director's details changed for Mr John Ironside Parkinson on 8 August 2023
View PDF Director's details changed for Mr John Ironside Parkinson on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2026 CH01 Director's details changed for Mr John Parkinson on 8 August 2023
View PDF Director's details changed for Mr John Parkinson on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 CH01 Director's details changed for Mr Christian Olejnik on 8 August 2023
View PDF Director's details changed for Mr Christian Olejnik on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2026 CH01 Director's details changed for Mrs Bella Balvinder Roberts on 8 August 2023
View PDF Director's details changed for Mrs Bella Balvinder Roberts on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AP01 Appointment of Ms Maiya Alicia Roberts as a director on 5 December 2025
View PDF Appointment of Ms Maiya Alicia Roberts as a director on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CS01 Confirmation statement made on 28 May 2025 with updates
View PDF Confirmation statement made on 28 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2025 AA Accounts for a medium company made up to 31 October 2024
View PDF Accounts for a medium company made up to 31 October 2024 - link opens in a new window - 16 pages (16 pages)
02 Aug 2024 CH01 Director's details changed for Mrs Bella Balvinder Roberts on 31 July 2024
View PDF Director's details changed for Mrs Bella Balvinder Roberts on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 CH01 Director's details changed for Mr Nigel Graham Roberts on 31 July 2024
View PDF Director's details changed for Mr Nigel Graham Roberts on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2023 AA01 Current accounting period extended from 31 August 2024 to 31 October 2024
View PDF Current accounting period extended from 31 August 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 September 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 17 September 2023
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
30 Sep 2023 PSC02 Notification of Capital27 Limited as a person with significant control on 17 September 2023
View PDF Notification of Capital27 Limited as a person with significant control on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023 PSC07 Cessation of Nigel Graham Roberts as a person with significant control on 17 September 2023
View PDF Cessation of Nigel Graham Roberts as a person with significant control on 17 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 CERTNM Company name changed engineering aquisitions LIMITED\certificate issued on 10/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
View PDF Company name changed engineering aquisitions LIMITED\certificate issued on 10/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
- link opens in a new window - 3 pages (3 pages)
08 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-08
  • GBP 1
  • ANNOTATION Replaced The date of birth of the director was replaced on 20/07/2026 to correct an error on the incorporation application
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-08-08
  • GBP 1
  • ANNOTATION Replaced The date of birth of the director was replaced on 20/07/2026 to correct an error on the incorporation application
- link opens in a new window - 32 pages (32 pages)