ENGAGE HEALTH HOLDINGS LIMITED

Company number 07112411

Date	Type	Description	View / Download
23 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Jun 2015	TM01	Termination of appointment of Peter James Burrows as a director on 30 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/07/2015	(2 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Apr 2015	AP01	Appointment of Mr Keith Frederick Meeres as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Andrew Horsley as a secretary on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Paul Geoffrey Chandler as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Caroline Elizabeth Fawcett as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Karl Jeffery Dixon Elliott as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Christina Margaret Mccomb as a director on 1 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Simon Christopher Markey as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Andrew Thomas Gosling as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Nigel Barry Masters as a director on 1 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr John William Adams as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP03	Appointment of Mr Keith Frederick Meeres as a secretary on 1 April 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from Hornbeam Park Avenue Harrogate HG2 8XE to 16-17 West Street Brighton East Sussex BN1 2RL on 10 April 2015	(1 page)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 5,000,001	(3 pages)
07 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(8 pages)
07 Jan 2015	TM01	Termination of appointment of David Gordon Robinson as a director on 30 April 2014	(1 page)
07 Jan 2015	AP01	Appointment of Mrs Caroline Elizabeth Fawcett as a director on 20 March 2014	(2 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(8 pages)
05 Feb 2014	TM01	Termination of appointment of Peter Mason as a director	(1 page)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
15 Apr 2013	AP01	Appointment of Mr Nigel Barry Masters as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Paul Geoffrey Chandler as a director	(2 pages)

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