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ENGA LIMITED

Company number 02453049

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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)
22 Nov 2018 AP01 Appointment of Mr Donald Campbell Forsyth as a director on 1 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 04/02/2019
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
20 May 2016 AA Accounts for a small company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,250,000
05 Oct 2015 MR01 Registration of charge 024530490003, created on 29 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2,250,000
23 Sep 2014 MR01 Registration of charge 024530490002, created on 17 September 2014
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2,250,000
20 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Jan 2011 CH04 Secretary's details changed for Moore Stephens (South) Llp on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Johan Gustav Claes Koskull on 20 January 2011
20 Jan 2011 CH01 Director's details changed for Anders Johan Magnus Koskull on 20 January 2011
25 May 2010 AA Accounts for a small company made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
27 Oct 2009 AA Accounts for a small company made up to 31 December 2008