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ENGINES PLUS LIMITED

Company number 07100586

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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)
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 MR01 Registration of charge 071005860005, created on 25 March 2024
22 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
12 Dec 2019 PSC04 Change of details for Mr Richard Sutton as a person with significant control on 12 December 2019
12 Dec 2019 PSC04 Change of details for Mr Hedley Peter Bowers Beavis as a person with significant control on 12 December 2019
12 Dec 2019 PSC07 Cessation of Robert Stephen Cantwell as a person with significant control on 1 December 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 SH03 Purchase of own shares.
29 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 January 2019
  • GBP 805
29 Jan 2019 SH02 Statement of capital on 14 January 2019
  • GBP 805
25 Jan 2019 TM01 Termination of appointment of Robert Stephen Cantwell as a director on 14 January 2019
24 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates