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ENGAGE MUTUAL ADMINISTRATION LIMITED

Company number 04301736

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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)
30 Jul 2015 MISC Section 519
29 Jul 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 was registered on 29/07/2015
  • ANNOTATION Clarification Director- Peter Burrows
23 Jul 2015 AUD Auditor's resignation
16 Jun 2015 TM01 Termination of appointment of Peter James Burrows as a director on 30 June 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 29/07/2015
28 May 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AP01 Appointment of Mr Keith Frederick Meeres as a director on 1 April 2015
13 Apr 2015 TM01 Termination of appointment of Paul Geoffrey Chandler as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Nigel Barry Masters as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Christina Margaret Mccomb as a director on 1 April 2015
10 Apr 2015 TM02 Termination of appointment of Andrew James Horsley as a secretary on 1 April 2015
10 Apr 2015 AP01 Appointment of Mr Simon Christopher Markey as a director on 1 April 2015
10 Apr 2015 AP03 Appointment of Mr Keith Frederick Meeres as a secretary on 1 April 2015
10 Apr 2015 AD01 Registered office address changed from Hornbeam Park Avenue Harrogate North Yorkshire HG2 8XE to 16-17 West Street Brighton East Sussex BN1 2RL on 10 April 2015
10 Apr 2015 AP01 Appointment of Mr John William Adams as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Caroline Elizabeth Fawcett as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Andrew Thomas Gosling as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Karl Jeffery Dixon Elliott as a director on 1 April 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Oct 2014 TM01 Termination of appointment of David Gordon Robinson as a director on 30 April 2014
20 Oct 2014 AP01 Appointment of Mrs Caroline Elizabeth Fawcett as a director on 20 March 2014
07 Aug 2014 AA Full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Nov 2013 TM01 Termination of appointment of Peter Mason as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AP01 Appointment of Mr Nigel Barry Masters as a director