ENGELS (NO.1) LIMITED

Company number 00515994

Date	Type	Description	View / Download
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	PSC05	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on 2 October 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020	(1 page)
03 Sep 2020	CH01	Director's details changed for Derek John Coleman on 3 September 2020	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)