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ENGINUITY

Company number 02324869

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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)
02 Oct 2018 TM01 Termination of appointment of Mark Robert Stewart as a director on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Alison Margaret Fuller as a director on 27 September 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
25 Jun 2018 AP01 Appointment of Mrs Sharron Alexandra Pamplin as a director on 21 June 2018
25 Jun 2018 AP01 Appointment of Mr Mark Ian Tarry as a director on 21 June 2018
17 May 2018 TM01 Termination of appointment of Martin Hottass as a director on 17 May 2018
06 Feb 2018 TM01 Termination of appointment of Hayaatun Sillem as a director on 2 February 2018
29 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
03 Oct 2017 AP01 Appointment of Mr Michael James Evans as a director on 28 September 2017
03 Oct 2017 AP01 Appointment of Mrs Selma Hunter as a director on 28 September 2017
03 Oct 2017 CH01 Director's details changed for Dr Hayaatun Sillem on 20 September 2017
10 Jul 2017 TM01 Termination of appointment of Iain Gilmour Gray as a director on 28 June 2017
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
16 Jun 2017 TM01 Termination of appointment of John Michael Hillier as a director on 28 May 2017
11 May 2017 CH01 Director's details changed for Mr Ian Waddell on 11 May 2017
04 Apr 2017 AP01 Appointment of Dame Judith Hackitt as a director on 29 March 2017
31 Mar 2017 TM01 Termination of appointment of Allan Cook as a director on 31 March 2017
30 Nov 2016 AP01 Appointment of Mr John Andrew Whelan as a director on 29 September 2016
26 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
27 Jun 2016 AP01 Appointment of Dr Hayaatun Sillem as a director on 23 June 2016
27 Jun 2016 TM01 Termination of appointment of Lynn Carman Minella as a director on 23 June 2016
17 Mar 2016 TM01 Termination of appointment of Terry Charles Scuoler as a director on 10 March 2016
04 Jan 2016 AP03 Appointment of Mr Andrew Stephen Mclachrie as a secretary on 1 January 2016
04 Jan 2016 TM02 Termination of appointment of Stephen Ball as a secretary on 31 December 2015