ENGINES PLUS LIMITED

Company number 07100586

Date	Type	Description	View / Download
21 Oct 2016	SH06	Cancellation of shares. Statement of capital on 30 June 2016 GBP 1,250	(4 pages)
03 Aug 2016	SH02	Statement of capital on 30 June 2016 GBP 1,250	(6 pages)
01 Aug 2016	SH03	Purchase of own shares.	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Martyn David Harris as a director on 30 June 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
03 Mar 2016	AD01	Registered office address changed from Unit 11 Taits Hill Industrial Estate Dursley Gloucestershire GL11 6BL to Unit F the Aquarius Centre Edison Close, Waterwells Business Park Quedgeley Gloucester GL2 2FN on 3 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,815	(6 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,815	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
18 Feb 2015	MR01	Registration of charge 071005860004, created on 18 February 2015	(13 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,265	(6 pages)
23 Dec 2014	CH01	Director's details changed for Mr Hedley Peter Bowers Beavis on 22 December 2014	(2 pages)
23 Dec 2014	CH03	Secretary's details changed for Mr Hedley Peter Beavis on 22 December 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Feb 2014	AD01	Registered office address changed from Priory Works Mosswood Crowle Scunthorpe North Lincolnshire DN17 4BY on 11 February 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,265	(7 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 1,265	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,006	(4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)