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ENGINEROOM PRODUCTIONS LIMITED

Company number 04072742

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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)
23 Oct 2020 CH01 Director's details changed for Mr Gavin John Green on 15 September 2020
29 Jul 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
17 Aug 2016 TM01 Termination of appointment of Brian Jonathan Fulton as a director on 21 June 2016
02 Aug 2016 SH03 Purchase of own shares.
08 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 8
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 8
16 Oct 2013 AP01 Appointment of Ms Nicola Jean Austen as a director
16 Oct 2013 AP01 Appointment of Mr David Paul Mann as a director
16 Oct 2013 AP01 Appointment of Mr Brian Jonathan Fulton as a director
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Mr. Gavin John Green on 1 October 2011
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011