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ENGIN GROUP CONSORCIUM LIMITED

Company number 07313563

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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)
03 Sep 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
05 Aug 2014 CH01 Director's details changed for Mr Engin Kale on 12 July 2014
13 Nov 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-13
04 Nov 2013 AA Accounts for a small company made up to 31 December 2012
05 Jul 2013 AA Accounts for a small company made up to 31 December 2011
25 Feb 2013 TM01 Termination of appointment of Stephanie Provan as a director
31 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
04 Aug 2011 AP01 Appointment of Ms Stephanie Louise Provan as a director
30 Jun 2011 TM01 Termination of appointment of John Adie as a director
05 Nov 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
27 Oct 2010 AP01 Appointment of Mr John Adie as a director
27 Oct 2010 TM01 Termination of appointment of Asdil (U.K.) Limited as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)