ENGAGE ESM LTD

Company number 04176016

Date	Type	Description	View / Download
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Feb 2019	AP01	Appointment of Mr Ronald Gerrit Bakhuis as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Jayesh Maroo as a director on 1 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Philip John Wray as a director on 1 February 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Peter Laurens Pluim as a director on 21 November 2018	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
16 Apr 2018	PSC05	Change of details for Engage Esm Holdings Ltd as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG United Kingdom to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
17 Jul 2017	AA	Full accounts made up to 29 December 2016	(31 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee and debenture. Section 177 and 185 quoted 31/03/2017	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 041760160002 in full	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
20 Jan 2017	AD01	Registered office address changed from 17-23 High Street Slough SL1 1DY to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG on 20 January 2017	(1 page)
18 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
12 Jan 2017	AP01	Appointment of Mr Peter Laurens Pluim as a director on 30 December 2016	(2 pages)
10 Jan 2017	AP03	Appointment of Mr James Terrence John Loughrey as a secretary on 30 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Joseph Robert Mckenna as a director on 30 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Matthew Middleton as a director on 30 December 2016	(1 page)
10 Jan 2017	AP01	Appointment of Mr Jayesh Maroo as a director on 30 December 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	(3 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-20	(2 pages)
13 Jul 2016	CONNOT	Change of name notice	(2 pages)

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