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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)
06 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Sep 2006 288a New director appointed
29 Sep 2006 288b Director resigned
26 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Feb 2006 363s Return made up to 05/11/05; full list of members
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288b Secretary resigned;director resigned
04 Jan 2006 AUD Auditor's resignation
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement & debs 11/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 395 Particulars of mortgage/charge
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288a New director appointed
24 Jan 2005 287 Registered office changed on 24/01/05 from: 1 mitchell lane bristol BS1 6BU
24 Jan 2005 288a New secretary appointed;new director appointed
16 Nov 2004 CERTNM Company name changed buildbeach LIMITED\certificate issued on 16/11/04
05 Nov 2004 NEWINC Incorporation