- Company Overview for ENGYNIUS LIMITED (06480491)
- Filing history for ENGYNIUS LIMITED (06480491)
- People for ENGYNIUS LIMITED (06480491)
- Charges for ENGYNIUS LIMITED (06480491)
- More for ENGYNIUS LIMITED (06480491)
| 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 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 23 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 17 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 25 May 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 09 Mar 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 20 Jan 2011 | AD01 | Registered office address changed from 1 Petunia Close Leicester Forest East Leicester Leicestershire LE3 3QZ on 20 January 2011 | |
| 11 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Richard Denton on 22 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Mark Anthony John Webb on 22 January 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Paul Thomas David Wilson on 22 January 2010 | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 17 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 15 Apr 2008 | 288a | Director appointed mark anthony john webb | |
| 14 Apr 2008 | 288a | Director and secretary appointed richard denton | |
| 14 Apr 2008 | 88(2) | Ad 14/04/08-14/04/08\gbp si 299@1=299\gbp ic 1/300\ | |
| 14 Apr 2008 | 288b | Appointment terminated secretary tracey wilson | |
| 11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR | |
| 05 Feb 2008 | 288b | Secretary resigned | |
| 05 Feb 2008 | 288a | New secretary appointed | |
| 05 Feb 2008 | 288b | Director resigned |