ENGINIUS FZ (UK) LTD

Company number 01852812

Date	Type	Description	View / Download
13 Jan 2015	AD01	Registered office address changed from Units 4 & 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB England to Units 4 & 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Bryn Cefni Industrial Estate Llangefni Gwynedd Wales LL77 7XA to Units 4 & 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB on 13 January 2015	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000	(4 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 May 2013	TM01	Termination of appointment of John Jones as a director	(1 page)
30 May 2013	TM02	Termination of appointment of John Jones as a secretary	(1 page)
30 May 2013	TM01	Termination of appointment of Armin Vogel as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Jochen Schneider as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(8 pages)
31 Dec 2012	MISC	Section 519	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
07 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(8 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
31 Mar 2011	AA	Accounts for a medium company made up to 31 December 2010	(19 pages)
15 Feb 2011	AD01	Registered office address changed from 5 Colemeadow Road North Moons Moat Redditch Worcestershire B98 9PB on 15 February 2011	(2 pages)
14 Feb 2011	AP03	Appointment of John Alun Jones as a secretary	(3 pages)
09 Feb 2011	AP01	Appointment of Mr John Alun Jones as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Jochen Schneider as a director	(3 pages)
08 Feb 2011	AP01	Appointment of Armin Vogel as a director	(3 pages)
08 Feb 2011	TM02	Termination of appointment of Simon Hyde as a secretary	(2 pages)
01 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AAMD	Amended full accounts made up to 31 December 2009	(17 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)