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ENGAGE CONSULTING LIMITED

Company number 03923081

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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)
15 Aug 2012 AP01 Appointment of Ms Amy Alexandra Cooke as a director
15 Aug 2012 AP01 Appointment of Mr Duncan Roy Sedgwick as a director
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 1,897
29 May 2012 AUD Auditor's resignation
22 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for John Graham Peters on 1 January 2012
22 Mar 2012 CH01 Director's details changed for Richard Arthur Cullen on 1 January 2012
22 Feb 2012 SH03 Purchase of own shares.
21 Feb 2012 TM01 Termination of appointment of Jason Brogden as a director
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2012 SH06 Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 1,891
06 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 2,143
28 Sep 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 2,137
02 Nov 2009 CH01 Director's details changed for Richard Arthur Cullen on 15 October 2009
27 Oct 2009 TM02 Termination of appointment of Richard Cullen as a secretary
21 Oct 2009 CH01 Director's details changed for John Graham Peters on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Jason Brogden on 15 October 2009
14 May 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 10/02/09; full list of members
02 Apr 2009 88(2) Ad 24/01/09\gbp si 6@1=6\gbp ic 2121/2127\