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ENGINE PEOPLE UK LIMITED

Company number 05278995

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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)
11 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
22 May 2018 AP01 Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018
22 May 2018 TM01 Termination of appointment of Deborah Klein as a director on 30 April 2018
03 May 2018 AP01 Appointment of Paul Jason Caine as a director on 2 February 2018
03 May 2018 AP01 Appointment of Collin Roy Abert as a director on 2 February 2018
05 Apr 2018 TM01 Termination of appointment of James Kenneth Rojas as a director on 2 February 2018
20 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
13 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
09 Nov 2017 PSC02 Notification of The Engine Group Limited as a person with significant control on 9 November 2017
09 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 9 November 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
12 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 May 2016 TM01 Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016
17 May 2016 TM01 Termination of appointment of Ashley Graham Martin as a director on 31 March 2016
17 May 2016 AP01 Appointment of James Kenneth Rojas as a director on 11 April 2016