ENGSOLVE LIMITED

Company number 05960069

Date	Type	Description	View / Download
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(4 pages)
23 Feb 2024	AP01	Appointment of Mr Ben Scott Brier as a director on 22 February 2024	(2 pages)
17 Dec 2023	TM01	Termination of appointment of Antony Royston Gardner-Hillman as a director on 15 December 2023	(1 page)
06 Oct 2023	AD01	Registered office address changed from Atlantic House Charnwood Park Bridgend CF31 3PL Wales to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 6 October 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Antony Royston Gardner-Hillman as a director on 8 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Keith Riley as a director on 5 September 2023	(1 page)
14 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(14 pages)
10 Jul 2023	PSC05	Change of details for Powerhouse Energy Group Plc as a person with significant control on 22 June 2023	(2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
29 Jun 2023	PSC07	Cessation of Paul Robert Emmitt as a person with significant control on 22 June 2023	(1 page)
23 Jun 2023	TM01	Termination of appointment of Richard Ian Riddell as a director on 23 June 2023	(1 page)
23 Jun 2023	TM02	Termination of appointment of Louise Emmitt as a secretary on 23 June 2023	(1 page)
16 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Keith Riley as a director on 8 March 2023	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Paul Drennan-Durose as a director on 31 August 2022	(1 page)
20 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(5 pages) Download iXBRL
25 Apr 2022	CH03	Secretary's details changed for Louise Emmitt on 25 April 2022	(1 page)
25 Apr 2022	CH01	Director's details changed for Mr Paul Robert Emmitt on 25 April 2022	(2 pages)
25 Apr 2022	AP01	Appointment of Mr Paul Drennan-Durose as a director on 25 April 2022	(2 pages)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	(4 pages)
30 Sep 2021	AD01	Registered office address changed from Pencoed Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales to Atlantic House Charnwood Park Bridgend CF31 3PL on 30 September 2021	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)