ENGELS PROTECHNIC LTD

Company number 02925732

Date	Type	Description	View / Download
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
09 Sep 2014	SH08	Change of share class name or designation	(2 pages)
09 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Sep 2014	CC04	Statement of company's objects	(2 pages)
04 Sep 2014	AP03	Appointment of David Alan Langley Bunker as a secretary on 21 August 2014	(3 pages)
03 Sep 2014	TM02	Termination of appointment of Neil Pedley as a secretary on 21 August 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mr John Philip Lee as a director	(3 pages)
02 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10,000	(4 pages)
20 May 2014	AD01	Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP England on 20 May 2014	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
12 Jun 2013	MR01	Registration of charge 029257320004	(24 pages)
30 May 2013	AD01	Registered office address changed from 80 Pooles Wharf Court Hotwels Bristol BS8 4PD England on 30 May 2013	(1 page)
30 May 2013	AD01	Registered office address changed from 3-8 Redcliffe Parade West Bristol BS1 6SP United Kingdom on 30 May 2013	(1 page)
24 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AA01	Current accounting period extended from 31 October 2012 to 30 April 2013	(1 page)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
24 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
23 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from C/O Elliott Bunker Ltd 3-8 Redcliffe Parade West Bristol BS1 6SP on 9 May 2011	(1 page)
06 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
08 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
08 Jun 2010	CH01	Director's details changed for Keith Judson on 5 May 2010	(2 pages)

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