- Company Overview for EFFECTENGAGE LIMITED (03247526)
- Filing history for EFFECTENGAGE LIMITED (03247526)
- People for EFFECTENGAGE LIMITED (03247526)
- More for EFFECTENGAGE LIMITED (03247526)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | PSC02 | Notification of Hanson International Holdings Limited as a person with significant control on 6 April 2016 | |
| 01 Aug 2017 | PSC02 | Notification of Houserate Limited as a person with significant control on 6 April 2016 | |
| 31 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 31 July 2017 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
| 10 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
| 14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
| 29 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 11 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
| 11 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 05 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 06 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 23 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 15 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |