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ENGINEERS INCORPORATED LIMITED

Company number 02719051

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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 Aug 2000 363s Return made up to 01/06/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
13 Sep 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jul 1999 AA Full accounts made up to 30 June 1998
01 Jul 1998 395 Particulars of mortgage/charge
10 Jun 1998 363s Return made up to 01/06/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/98; no change of members
05 May 1998 AA Full accounts made up to 30 June 1997
04 Jul 1997 363s Return made up to 01/06/97; no change of members
02 May 1997 AA Full accounts made up to 30 June 1996
06 Aug 1996 AA Full accounts made up to 30 June 1995
30 Jul 1996 363s Return made up to 01/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 1995 363s Return made up to 01/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 CERTNM Company name changed peter leonard consultants limite d\certificate issued on 30/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed peter leonard consultants limite d\certificate issued on 30/08/94
24 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Aug 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Aug 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
10 Jun 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1993 287 Registered office changed on 01/07/93 from: 38 lee close coed edexrn cardiff CF3 7JU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/93 from: 38 lee close coed edexrn cardiff CF3 7JU
02 Jun 1993 363s Return made up to 01/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
03 Jun 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
03 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed