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ENGINSOFT UK LIMITED

Company number 06742385

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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)
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
14 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 CC04 Statement of company's objects
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
07 Sep 2016 AA Accounts for a small company made up to 31 December 2015
11 Mar 2016 AD01 Registered office address changed from 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 62 Hagley Road Birmingham West Midlands B16 8PE on 11 March 2016
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 150,100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 150,100
13 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of David Roy Moseley as a director on 30 June 2014
12 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 150,100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AD02 Register inspection address has been changed from C/O Enginsoft Uk Ltd the Venture Centre University of Warwick Science Park Sir William Lyons Road Coventry CV4 7EZ United Kingdom
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 150,100
19 Dec 2012 TM01 Termination of appointment of Giorgio Buccilli as a director
30 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
03 Sep 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom on 3 September 2012
19 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders