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ENGART FANS LIMITED

Company number 00419515

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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)
30 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Apr 2018 AP01 Appointment of Mr Alastair Irvine as a director on 1 April 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
12 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
03 Apr 2017 AD01 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017
27 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Sep 2016 TM01 Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
29 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 49,300
09 Jun 2015 MR04 Satisfaction of charge 4 in full
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 49,300
22 Jan 2015 CH01 Director's details changed for Mr Daniel Alexis Pryor on 21 January 2014
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2014 CH01 Director's details changed for William (Bill) Flexon on 30 September 2014
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 CH01 Director's details changed for Ian Halliday Brander on 15 August 2014
13 Aug 2014 CH01 Director's details changed for Mr Charles Scott Brannan on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Mark Paul Lehman on 1 June 2014
13 Aug 2014 CH01 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014
08 Aug 2014 CH01 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014