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ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED

Company number 02305121

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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)
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 104,262
24 Oct 2014 AA Accounts for a small company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 104,262
06 Jan 2014 AP01 Appointment of Mr Stephen Edward Adams as a director
20 Jun 2013 AA Accounts for a small company made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a small company made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Philip Taylor as a director
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Kenneth William Huskisson on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Philip Charles Taylor on 1 January 2010
12 Feb 2010 CH01 Director's details changed for Keith Stott on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Philip Charles Taylor on 16 June 2009
25 Jan 2010 AA Accounts for a small company made up to 31 March 2009
23 Feb 2009 363a Return made up to 31/01/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 March 2008
19 Feb 2008 363s Return made up to 31/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2007 AA Accounts for a small company made up to 31 March 2007
12 Mar 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2006 AA Accounts for a small company made up to 31 March 2006
10 Mar 2006 363s Return made up to 31/01/06; full list of members