ENG IT LIMITED

Company number 02158973

Date	Type	Description	View / Download
08 Jan 2016	AP01	Appointment of Ms Karen Anita Harper as a director on 8 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Susan Jane Dukes as a director on 4 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Spencer Robertson as a director on 4 January 2016	(2 pages)
06 Jan 2016	CH01	Director's details changed for Mr. Christopher Patrick Dukes on 1 October 2015	(2 pages)
06 Jan 2016	CH03	Secretary's details changed for Mr. Christopher Patrick Dukes on 1 October 2015	(1 page)
26 Oct 2015	AD03	Register(s) moved to registered inspection location Hope Cottage New Road Caunsall Kidderminster Worcestershire DY11 5YN	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from 50 Sugar Loaf Lane Iverley Stourbridge West Midlands DY7 6PS United Kingdom to Hope Cottage New Road Caunsall Kidderminster Worcestershire DY11 5YN	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 95,676	(5 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 95,676	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
11 Mar 2013	AD02	Register inspection address has been changed	(1 page)
09 Nov 2012	MISC	SH30	(3 pages)
22 Oct 2012	SH06	Cancellation of shares. Statement of capital on 22 October 2012 GBP 91,924	(4 pages)
22 Oct 2012	SH03	Purchase of own shares.	(3 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 716 auditors report 19/09/2012	(10 pages)
05 Oct 2012	TM01	Termination of appointment of Andrew Heyes as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Nicholas Hall as a director	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2012	AP01	Appointment of Mrs Susan Jane Dukes as a director	(2 pages)
18 Apr 2012	CERTNM	Company name changed alta systems LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)