ENGINE PEOPLE UK LIMITED

Company number 05278995

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Mr Ashley Graham Martin as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Jul 2011	AP03	Appointment of Miss Susanna Ewing as a secretary	(1 page)
26 Jul 2011	AP01	Appointment of Ms Deborah Klein as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Peter Scott as a director	(1 page)
15 Jun 2011	CERTNM	Company name changed element communications LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
03 Dec 2010	CH01	Director's details changed for Mr Peter John Scott on 30 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 22 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Peter John Scott on 22 October 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 May 2010	AP03	Appointment of Mr Peter Harris as a secretary	(1 page)
25 May 2010	TM02	Termination of appointment of Ian Day as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Ian Day as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Peter Jonathan Harris as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Nov 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS	(1 page)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
16 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)