ENGENDA LIMITED

Company number 01316156

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Lee Grounsell Foundation as a director on 30 April 2015	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend of £5766497, pay to holders of ordinary shares 28/04/2015	(1 page)
01 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders	(5 pages)
28 Apr 2015	SH20	Statement by Directors	(1 page)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 1	(7 pages)
28 Apr 2015	CAP-SS	Solvency Statement dated 24/04/15	(1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2014	AA	Total exemption full accounts made up to 31 May 2014	(17 pages)
12 Jun 2014	AD01	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 12 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Paul Stuart Ashcroft as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Graham Wood as a director	(1 page)
07 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 30,150	(6 pages)
28 Jan 2014	AA	Full accounts made up to 31 May 2013	(16 pages)
23 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
11 Feb 2013	AA	Full accounts made up to 31 May 2012	(16 pages)
06 Aug 2012	AD01	Registered office address changed from Halton Fabricatons Picow Farm Road Runcorn Cheshire WA7 4JB England on 6 August 2012	(1 page)
21 May 2012	CERTNM	Company name changed lectec services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
16 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
23 Feb 2012	AA	Full accounts made up to 31 May 2011	(16 pages)
11 Sep 2011	AD01	Registered office address changed from C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool Merseyside L3 9SJ on 11 September 2011	(1 page)
19 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(7 pages)
19 Apr 2011	CH01	Director's details changed for Mr Lee Grounsell Foundation on 22 July 2010	(2 pages)
01 Mar 2011	AA	Full accounts made up to 31 May 2010	(17 pages)
20 Oct 2010	AP01	Appointment of Graham Barry Wood as a director	(3 pages)

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